Bitcoin Account: 1J7NNieQSbnSSRnPjUACNsGzr7wK4YvXAf

StatisticValue
Address1J7NNieQSbnSSRnPjUACNsGzr7wK4YvXAf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3919371
Current Blanace PercentileTop 54.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4213883
Maximum Balance PercentileTop 58.2 %
First Seen Block568945 (03/27/2019 00:54)
Last Seen Block583578 (07/03/2019 06:10)
Account Age (Blocks)299781
Account Age Rank3887750
Account Age PercentileTop 53.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4176425
Deposits From External Accounts PercentileTop 57.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4655671
Deposits From BitMEX Accounts PercentileTop 64.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4655671
Withdrawls To External Accounts PercentileTop 64.3 %
Withdrawls To BitMEX Accounts (BTC)0.0517
Withdrawls To BitMEX Accounts Rank1521971
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1799332
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2512583
Number of Deposits from BitMEX Accounts PercentileTop 34.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2512583
Number of Withdrawls to External Accounts PercentileTop 34.7 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27516
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.