Bitcoin Account: 1JH9nVCXyN8eQQkSDAZs3hg8gpVu8pgeg7

StatisticValue
Address1JH9nVCXyN8eQQkSDAZs3hg8gpVu8pgeg7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank503333
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1142636
Maximum Balance PercentileTop 15.8 %
First Seen Block488391 (10/05/2017 09:45)
Last Seen Block524978 (05/29/2018 14:51)
Account Age (Blocks)377192
Account Age Rank493149
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1116770
Deposits From External Accounts PercentileTop 15.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1857016
Deposits From BitMEX Accounts PercentileTop 25.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1857016
Withdrawls To External Accounts PercentileTop 25.7 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4076960
Withdrawls To BitMEX Accounts PercentileTop 56.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4180947
Number of Deposits from External Accounts PercentileTop 57.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4851108
Number of Deposits from BitMEX Accounts PercentileTop 67.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4851108
Number of Withdrawls to External Accounts PercentileTop 67.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank445681
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.