Bitcoin Account: 1JCeRxfrLXawjWLQRc3VoXf2iT6ovAvxY

StatisticValue
Address1JCeRxfrLXawjWLQRc3VoXf2iT6ovAvxY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank728224
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1356717
Maximum Balance PercentileTop 18.8 %
First Seen Block494366 (11/14/2017 18:35)
Last Seen Block550730 (11/19/2018 17:57)
Account Age (Blocks)351129
Account Age Rank711747
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1325278
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2047220
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2047220
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0198
Withdrawls To BitMEX Accounts Rank2164490
Withdrawls To BitMEX Accounts PercentileTop 30.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2362348
Number of Deposits from External Accounts PercentileTop 32.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3051231
Number of Deposits from BitMEX Accounts PercentileTop 42.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3051231
Number of Withdrawls to External Accounts PercentileTop 42.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110593
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.