Bitcoin Account: 1JSswfEF7QSAFjcA6St3S4vKhADF7gVwdu

StatisticValue
Address1JSswfEF7QSAFjcA6St3S4vKhADF7gVwdu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1948078
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2485107
Maximum Balance PercentileTop 34.4 %
First Seen Block516127 (04/01/2018 12:45)
Last Seen Block518275 (04/15/2018 05:32)
Account Age (Blocks)338230
Account Age Rank1910917
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2436765
Deposits From External Accounts PercentileTop 33.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3116565
Deposits From BitMEX Accounts PercentileTop 43.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3116565
Withdrawls To External Accounts PercentileTop 43.1 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3733140
Withdrawls To BitMEX Accounts PercentileTop 51.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3837600
Number of Deposits from External Accounts PercentileTop 53.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4506819
Number of Deposits from BitMEX Accounts PercentileTop 62.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4506819
Number of Withdrawls to External Accounts PercentileTop 62.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1565242
Number of Withdrawls to BitMEX Accounts PercentileTop 21.7 %

© 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.