Bitcoin Account: 17JuA1qip1g9PZxLZ5oN4wSjeyjCPJEx9j

StatisticValue
Address17JuA1qip1g9PZxLZ5oN4wSjeyjCPJEx9j
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank864236
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1487187
Maximum Balance PercentileTop 20.6 %
First Seen Block496802 (11/30/2017 05:04)
Last Seen Block500275 (12/20/2017 14:51)
Account Age (Blocks)352279
Account Age Rank845333
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1453767
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2173037
Deposits From BitMEX Accounts PercentileTop 30.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2173037
Withdrawls To External Accounts PercentileTop 30.1 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4427180
Withdrawls To BitMEX Accounts PercentileTop 61.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4529800
Number of Deposits from External Accounts PercentileTop 62.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5188965
Number of Deposits from BitMEX Accounts PercentileTop 71.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5188965
Number of Withdrawls to External Accounts PercentileTop 71.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank453491
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.