Bitcoin Account: 1JNq9iYdeWqXYxW6GuWygUhT7H87JFw6h8

StatisticValue
Address1JNq9iYdeWqXYxW6GuWygUhT7H87JFw6h8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1047969
Current Blanace PercentileTop 14.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1663795
Maximum Balance PercentileTop 23.1 %
First Seen Block498988 (12/13/2017 02:50)
Last Seen Block532533 (07/18/2018 23:02)
Account Age (Blocks)343574
Account Age Rank1026579
Account Age PercentileTop 14.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1628162
Deposits From External Accounts PercentileTop 22.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2338892
Deposits From BitMEX Accounts PercentileTop 32.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2338892
Withdrawls To External Accounts PercentileTop 32.4 %
Withdrawls To BitMEX Accounts (BTC)0.0521
Withdrawls To BitMEX Accounts Rank1517007
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1793884
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2495178
Number of Deposits from BitMEX Accounts PercentileTop 34.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2495178
Number of Withdrawls to External Accounts PercentileTop 34.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank201175
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.