Bitcoin Account: 1JAGG3Wpu5JG4cEuAF59NnHyYYUA4HpR1c

StatisticValue
Address1JAGG3Wpu5JG4cEuAF59NnHyYYUA4HpR1c
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1007481
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1625207
Maximum Balance PercentileTop 22.5 %
First Seen Block498507 (12/10/2017 03:21)
Last Seen Block498507 (12/10/2017 03:21)
Account Age (Blocks)350574
Account Age Rank986672
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1590183
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2305901
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2305901
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0038
Withdrawls To BitMEX Accounts Rank3418793
Withdrawls To BitMEX Accounts PercentileTop 47.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3524212
Number of Deposits from External Accounts PercentileTop 48.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4194553
Number of Deposits from BitMEX Accounts PercentileTop 58.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4194553
Number of Withdrawls to External Accounts PercentileTop 58.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank713814
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.