Bitcoin Account: 1JBQgAqASWLfT6BKAoqnLj1BR63rNFwsy5

StatisticValue
Address1JBQgAqASWLfT6BKAoqnLj1BR63rNFwsy5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1328565
Current Blanace PercentileTop 18.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1934306
Maximum Balance PercentileTop 26.8 %
First Seen Block503362 (01/09/2018 16:02)
Last Seen Block628142 (04/29/2020 11:43)
Account Age (Blocks)340855
Account Age Rank1305347
Account Age PercentileTop 18.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1897338
Deposits From External Accounts PercentileTop 26.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2602303
Deposits From BitMEX Accounts PercentileTop 36.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2602303
Withdrawls To External Accounts PercentileTop 36.1 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3493729
Withdrawls To BitMEX Accounts PercentileTop 48.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3598654
Number of Deposits from External Accounts PercentileTop 49.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4265629
Number of Deposits from BitMEX Accounts PercentileTop 59.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4265629
Number of Withdrawls to External Accounts PercentileTop 59.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank141850
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.