Bitcoin Account: 1HJ1oDg9XHqzHv6ytZxPsFdP6v8QkeH89p

StatisticValue
Address1HJ1oDg9XHqzHv6ytZxPsFdP6v8QkeH89p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank175085
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank823558
Maximum Balance PercentileTop 11.4 %
First Seen Block475935 (07/15/2017 16:45)
Last Seen Block572362 (04/19/2019 19:16)
Account Age (Blocks)389648
Account Age Rank169188
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank801463
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1552210
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1552210
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3505350
Withdrawls To BitMEX Accounts PercentileTop 48.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3611150
Number of Deposits from External Accounts PercentileTop 49.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4287917
Number of Deposits from BitMEX Accounts PercentileTop 59.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4287917
Number of Withdrawls to External Accounts PercentileTop 59.2 %
Number of Withdrawls to BitMEX Accounts68
Number of Withdrawls to BitMEX Accounts Rank15731
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.