Bitcoin Account: 1BjPt4ysWaTzP2JmcjgRNHtBQrseDamsPj

StatisticValue
Address1BjPt4ysWaTzP2JmcjgRNHtBQrseDamsPj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1427352
Current Blanace PercentileTop 19.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2027372
Maximum Balance PercentileTop 28.1 %
First Seen Block505553 (01/22/2018 17:05)
Last Seen Block556069 (12/29/2018 13:12)
Account Age (Blocks)339942
Account Age Rank1403665
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1990162
Deposits From External Accounts PercentileTop 27.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2693023
Deposits From BitMEX Accounts PercentileTop 37.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2693023
Withdrawls To External Accounts PercentileTop 37.3 %
Withdrawls To BitMEX Accounts (BTC)0.0146
Withdrawls To BitMEX Accounts Rank2378469
Withdrawls To BitMEX Accounts PercentileTop 32.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2552400
Number of Deposits from External Accounts PercentileTop 35.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3237399
Number of Deposits from BitMEX Accounts PercentileTop 44.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3237399
Number of Withdrawls to External Accounts PercentileTop 44.8 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49688
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.