Bitcoin Account: 1228jU2Pqvu7vTfckKMUYpTF2oQoXTqnvZ

StatisticValue
Address1228jU2Pqvu7vTfckKMUYpTF2oQoXTqnvZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank292024
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank936583
Maximum Balance PercentileTop 13.0 %
First Seen Block481128 (08/18/2017 18:58)
Last Seen Block502600 (01/04/2018 21:52)
Account Age (Blocks)367953
Account Age Rank284495
Account Age PercentileTop 3.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank912997
Deposits From External Accounts PercentileTop 12.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1651662
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1651662
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5282777
Withdrawls To BitMEX Accounts PercentileTop 73.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5385022
Number of Deposits from External Accounts PercentileTop 74.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6037544
Number of Deposits from BitMEX Accounts PercentileTop 83.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6037544
Number of Withdrawls to External Accounts PercentileTop 83.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1766849
Number of Withdrawls to BitMEX Accounts PercentileTop 24.5 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.