Bitcoin Account: 1JWuFq3ayx4ugHM1sQBjCe9sJxvwVoA5i3

StatisticValue
Address1JWuFq3ayx4ugHM1sQBjCe9sJxvwVoA5i3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank416542
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1058308
Maximum Balance PercentileTop 14.7 %
First Seen Block485329 (09/15/2017 03:36)
Last Seen Block554355 (12/18/2018 12:52)
Account Age (Blocks)362316
Account Age Rank407831
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1033697
Deposits From External Accounts PercentileTop 14.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1768172
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1768172
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4172119
Withdrawls To BitMEX Accounts PercentileTop 57.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4275109
Number of Deposits from External Accounts PercentileTop 59.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4935700
Number of Deposits from BitMEX Accounts PercentileTop 68.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4935700
Number of Withdrawls to External Accounts PercentileTop 68.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1616113
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.