Bitcoin Account: 1JMsQk63EyBt684AaxbyKwt87Fyub7F2rc

StatisticValue
Address1JMsQk63EyBt684AaxbyKwt87Fyub7F2rc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5114329
Current Blanace PercentileTop 70.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5284331
Maximum Balance PercentileTop 73.2 %
First Seen Block599210 (10/13/2019 13:12)
Last Seen Block599224 (10/13/2019 16:02)
Account Age (Blocks)249871
Account Age Rank5133152
Account Age PercentileTop 71.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5296271
Deposits From External Accounts PercentileTop 73.3 %
Deposits From BitMEX Accounts (BTC)0.0140
Deposits From BitMEX Accounts Rank589296
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1188151
Withdrawls To External Accounts PercentileTop 16.5 %
Withdrawls To BitMEX Accounts (BTC)0.0130
Withdrawls To BitMEX Accounts Rank2464396
Withdrawls To BitMEX Accounts PercentileTop 34.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2630770
Number of Deposits from External Accounts PercentileTop 36.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank265056
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank854145
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2325537
Number of Withdrawls to BitMEX Accounts PercentileTop 32.2 %

© 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.