Bitcoin Account: 1JUFJKXFjnvAXLdge2gZrmZW3PK4duwQHf

StatisticValue
Address1JUFJKXFjnvAXLdge2gZrmZW3PK4duwQHf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2382798
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2872455
Maximum Balance PercentileTop 39.7 %
First Seen Block525988 (06/04/2018 18:06)
Last Seen Block525988 (06/04/2018 18:06)
Account Age (Blocks)339595
Account Age Rank2342308
Account Age PercentileTop 32.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2822366
Deposits From External Accounts PercentileTop 39.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3471637
Deposits From BitMEX Accounts PercentileTop 48.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3471637
Withdrawls To External Accounts PercentileTop 48.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5859226
Withdrawls To BitMEX Accounts PercentileTop 80.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5962102
Number of Deposits from External Accounts PercentileTop 82.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6618669
Number of Deposits from BitMEX Accounts PercentileTop 91.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6618669
Number of Withdrawls to External Accounts PercentileTop 91.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5976700
Number of Withdrawls to BitMEX Accounts PercentileTop 82.6 %

© 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.