Bitcoin Account: 1J3LkT14Tz7a1z6JSZL8RNHob4rtET2kwy

StatisticValue
Address1J3LkT14Tz7a1z6JSZL8RNHob4rtET2kwy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank142286
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank791066
Maximum Balance PercentileTop 11.0 %
First Seen Block472753 (06/24/2017 22:58)
Last Seen Block498628 (12/10/2017 21:22)
Account Age (Blocks)376328
Account Age Rank136734
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank769227
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1513895
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1513895
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0023
Withdrawls To BitMEX Accounts Rank3711417
Withdrawls To BitMEX Accounts PercentileTop 51.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3815702
Number of Deposits from External Accounts PercentileTop 52.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4482402
Number of Deposits from BitMEX Accounts PercentileTop 62.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4482402
Number of Withdrawls to External Accounts PercentileTop 62.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank553074
Number of Withdrawls to BitMEX Accounts PercentileTop 7.7 %

© 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.