Bitcoin Account: 1JDErTeFuwjvWhnqWn4o86azfamV5A7LZB

StatisticValue
Address1JDErTeFuwjvWhnqWn4o86azfamV5A7LZB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1550793
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2141452
Maximum Balance PercentileTop 29.7 %
First Seen Block508098 (02/07/2018 13:11)
Last Seen Block518798 (04/18/2018 15:24)
Account Age (Blocks)337397
Account Age Rank1525056
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2102595
Deposits From External Accounts PercentileTop 29.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2801530
Deposits From BitMEX Accounts PercentileTop 38.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2801530
Withdrawls To External Accounts PercentileTop 38.8 %
Withdrawls To BitMEX Accounts (BTC)0.0078
Withdrawls To BitMEX Accounts Rank2903131
Withdrawls To BitMEX Accounts PercentileTop 40.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3029496
Number of Deposits from External Accounts PercentileTop 42.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3705392
Number of Deposits from BitMEX Accounts PercentileTop 51.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3705392
Number of Withdrawls to External Accounts PercentileTop 51.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank345409
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.