Bitcoin Account: 1J4J5NGbMmGLMaE44CBtWBQJVQfARqhhnA

StatisticValue
Address1J4J5NGbMmGLMaE44CBtWBQJVQfARqhhnA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank123228
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank772908
Maximum Balance PercentileTop 10.7 %
First Seen Block471233 (06/14/2017 12:01)
Last Seen Block512304 (03/06/2018 19:08)
Account Age (Blocks)381922
Account Age Rank117687
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank750906
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1498464
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1498464
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5137946
Withdrawls To BitMEX Accounts PercentileTop 71.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5240425
Number of Deposits from External Accounts PercentileTop 72.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5896013
Number of Deposits from BitMEX Accounts PercentileTop 81.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5896013
Number of Withdrawls to External Accounts PercentileTop 81.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1745614
Number of Withdrawls to BitMEX Accounts PercentileTop 24.2 %

© 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.