Bitcoin Account: 1JEQZigKsmuwnT1xZKfKD7ckZ9i8NCVrzB

StatisticValue
Address1JEQZigKsmuwnT1xZKfKD7ckZ9i8NCVrzB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank654279
Current Blanace PercentileTop 9.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1285933
Maximum Balance PercentileTop 17.8 %
First Seen Block492998 (11/04/2017 05:03)
Last Seen Block500722 (12/23/2017 18:54)
Account Age (Blocks)356083
Account Age Rank640538
Account Age PercentileTop 8.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1256962
Deposits From External Accounts PercentileTop 17.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1983060
Deposits From BitMEX Accounts PercentileTop 27.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1983060
Withdrawls To External Accounts PercentileTop 27.5 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4878191
Withdrawls To BitMEX Accounts PercentileTop 67.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4980556
Number of Deposits from External Accounts PercentileTop 69.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5635942
Number of Deposits from BitMEX Accounts PercentileTop 78.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5635942
Number of Withdrawls to External Accounts PercentileTop 78.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank69388
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.