Bitcoin Account: 1JAjSbi2aJ1QHFqgDUKSPB9FUpXHekuR95

StatisticValue
Address1JAjSbi2aJ1QHFqgDUKSPB9FUpXHekuR95
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1379565
Current Blanace PercentileTop 19.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1982512
Maximum Balance PercentileTop 27.5 %
First Seen Block504527 (01/16/2018 19:08)
Last Seen Block541930 (09/18/2018 11:08)
Account Age (Blocks)343118
Account Age Rank1356034
Account Age PercentileTop 18.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1945389
Deposits From External Accounts PercentileTop 26.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2650277
Deposits From BitMEX Accounts PercentileTop 36.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2650277
Withdrawls To External Accounts PercentileTop 36.7 %
Withdrawls To BitMEX Accounts (BTC)0.0543
Withdrawls To BitMEX Accounts Rank1494318
Withdrawls To BitMEX Accounts PercentileTop 20.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1774734
Number of Deposits from External Accounts PercentileTop 24.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2479473
Number of Deposits from BitMEX Accounts PercentileTop 34.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2479473
Number of Withdrawls to External Accounts PercentileTop 34.3 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank83188
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.