Bitcoin Account: 1JDuuy5UGbkEwvE7wGXsDFcUqQD2kXXoSp

StatisticValue
Address1JDuuy5UGbkEwvE7wGXsDFcUqQD2kXXoSp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5125999
Current Blanace PercentileTop 71.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5294697
Maximum Balance PercentileTop 73.3 %
First Seen Block598082 (10/06/2019 03:22)
Last Seen Block666589 (01/18/2021 09:26)
Account Age (Blocks)250999
Account Age Rank5103683
Account Age PercentileTop 70.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5269751
Deposits From External Accounts PercentileTop 73.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5612974
Deposits From BitMEX Accounts PercentileTop 77.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5612974
Withdrawls To External Accounts PercentileTop 77.7 %
Withdrawls To BitMEX Accounts (BTC)0.0312
Withdrawls To BitMEX Accounts Rank1844952
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2078469
Number of Deposits from External Accounts PercentileTop 28.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2775950
Number of Deposits from BitMEX Accounts PercentileTop 38.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2775950
Number of Withdrawls to External Accounts PercentileTop 38.4 %
Number of Withdrawls to BitMEX Accounts39
Number of Withdrawls to BitMEX Accounts Rank29276
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.