Bitcoin Account: 1JNSsNzwU2dptPM1xAAS1HgRM4SzLjDE9q

StatisticValue
Address1JNSsNzwU2dptPM1xAAS1HgRM4SzLjDE9q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1252604
Current Blanace PercentileTop 17.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1861865
Maximum Balance PercentileTop 25.8 %
First Seen Block501678 (12/30/2017 04:30)
Last Seen Block503993 (01/13/2018 06:33)
Account Age (Blocks)343817
Account Age Rank1229410
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1824805
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2533209
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2533209
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4213025
Withdrawls To BitMEX Accounts PercentileTop 58.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4315766
Number of Deposits from External Accounts PercentileTop 59.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4975342
Number of Deposits from BitMEX Accounts PercentileTop 68.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4975342
Number of Withdrawls to External Accounts PercentileTop 68.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1620226
Number of Withdrawls to BitMEX Accounts PercentileTop 22.4 %

© 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.