Bitcoin Account: 1JLSUwfCnRVihmRJxSZEyGKp8BBhxaNAVq

StatisticValue
Address1JLSUwfCnRVihmRJxSZEyGKp8BBhxaNAVq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2214433
Current Blanace PercentileTop 30.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2568935
Maximum Balance PercentileTop 35.6 %
First Seen Block559938 (01/24/2019 19:36)
Last Seen Block564588 (02/25/2019 11:54)
Account Age (Blocks)279971
Account Age Rank3658855
Account Age PercentileTop 50.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3970517
Deposits From External Accounts PercentileTop 55.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4468353
Deposits From BitMEX Accounts PercentileTop 62.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4468353
Withdrawls To External Accounts PercentileTop 62.0 %
Withdrawls To BitMEX Accounts (BTC)0.0405
Withdrawls To BitMEX Accounts Rank1682738
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1936439
Number of Deposits from External Accounts PercentileTop 26.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2631833
Number of Deposits from BitMEX Accounts PercentileTop 36.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2631833
Number of Withdrawls to External Accounts PercentileTop 36.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1406351
Number of Withdrawls to BitMEX Accounts PercentileTop 19.5 %

© 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.