Bitcoin Account: 1BJ37gAfddA3SQrdP1bL8gg6moe2GZ4pfn

StatisticValue
Address1BJ37gAfddA3SQrdP1bL8gg6moe2GZ4pfn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank227094
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank872953
Maximum Balance PercentileTop 12.1 %
First Seen Block479122 (08/05/2017 03:43)
Last Seen Block522183 (05/11/2018 09:21)
Account Age (Blocks)369959
Account Age Rank220365
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank850072
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1590662
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1590662
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0159
Withdrawls To BitMEX Accounts Rank2315370
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2496008
Number of Deposits from External Accounts PercentileTop 34.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3183730
Number of Deposits from BitMEX Accounts PercentileTop 44.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3183730
Number of Withdrawls to External Accounts PercentileTop 44.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110913
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.