Bitcoin Account: 1JUUNSawzrt5Tsp1Mfz7auU18LCJDy2L5n

StatisticValue
Address1JUUNSawzrt5Tsp1Mfz7auU18LCJDy2L5n
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2572566
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3038972
Maximum Balance PercentileTop 42.0 %
First Seen Block531170 (07/09/2018 10:11)
Last Seen Block531170 (07/09/2018 10:11)
Account Age (Blocks)334413
Account Age Rank2530105
Account Age PercentileTop 35.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2987427
Deposits From External Accounts PercentileTop 41.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3621037
Deposits From BitMEX Accounts PercentileTop 50.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3621037
Withdrawls To External Accounts PercentileTop 50.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6235789
Withdrawls To BitMEX Accounts PercentileTop 86.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6338603
Number of Deposits from External Accounts PercentileTop 87.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6993321
Number of Deposits from BitMEX Accounts PercentileTop 96.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6993321
Number of Withdrawls to External Accounts PercentileTop 96.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6263819
Number of Withdrawls to BitMEX Accounts PercentileTop 86.5 %

© 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.