Bitcoin Account: 1BJcd8vYfeJ25xSuW8aB2TQe1Rigq7XrXE

StatisticValue
Address1BJcd8vYfeJ25xSuW8aB2TQe1Rigq7XrXE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1498663
Current Blanace PercentileTop 20.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2093951
Maximum Balance PercentileTop 28.9 %
First Seen Block507302 (02/02/2018 17:50)
Last Seen Block528561 (06/21/2018 15:41)
Account Age (Blocks)358281
Account Age Rank1473888
Account Age PercentileTop 20.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2055949
Deposits From External Accounts PercentileTop 28.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2765538
Deposits From BitMEX Accounts PercentileTop 38.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2765538
Withdrawls To External Accounts PercentileTop 38.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5665050
Withdrawls To BitMEX Accounts PercentileTop 78.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5767933
Number of Deposits from External Accounts PercentileTop 79.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6425580
Number of Deposits from BitMEX Accounts PercentileTop 88.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6425580
Number of Withdrawls to External Accounts PercentileTop 88.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1140296
Number of Withdrawls to BitMEX Accounts PercentileTop 15.8 %

© 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.