Bitcoin Account: 1J4DuWTpz9y8R14V3TF6Lv86i3YdtKPGYh

StatisticValue
Address1J4DuWTpz9y8R14V3TF6Lv86i3YdtKPGYh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1065035
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1680358
Maximum Balance PercentileTop 23.3 %
First Seen Block499196 (12/14/2017 04:49)
Last Seen Block503339 (01/09/2018 12:45)
Account Age (Blocks)345021
Account Age Rank1043461
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1644619
Deposits From External Accounts PercentileTop 22.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2356602
Deposits From BitMEX Accounts PercentileTop 32.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2356602
Withdrawls To External Accounts PercentileTop 32.6 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2659221
Withdrawls To BitMEX Accounts PercentileTop 36.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2806686
Number of Deposits from External Accounts PercentileTop 38.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3486428
Number of Deposits from BitMEX Accounts PercentileTop 48.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3486428
Number of Withdrawls to External Accounts PercentileTop 48.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank531585
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.