Bitcoin Account: 1J2ytV8XiFeeJERtaUpCHEuQAogbrpCSLe

StatisticValue
Address1J2ytV8XiFeeJERtaUpCHEuQAogbrpCSLe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank152309
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank800793
Maximum Balance PercentileTop 11.1 %
First Seen Block473537 (06/30/2017 16:22)
Last Seen Block495660 (11/23/2017 01:44)
Account Age (Blocks)375544
Account Age Rank146719
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank778948
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1523143
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1523143
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0981
Withdrawls To BitMEX Accounts Rank1184387
Withdrawls To BitMEX Accounts PercentileTop 16.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1513400
Number of Deposits from External Accounts PercentileTop 21.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2226769
Number of Deposits from BitMEX Accounts PercentileTop 30.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2226769
Number of Withdrawls to External Accounts PercentileTop 30.8 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank120759
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.