Bitcoin Account: 1JYx2VzzuDUR5isakJGH1ZQEfAsFgNacXi

StatisticValue
Address1JYx2VzzuDUR5isakJGH1ZQEfAsFgNacXi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank181900
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank829381
Maximum Balance PercentileTop 11.5 %
First Seen Block476336 (07/18/2017 06:07)
Last Seen Block534977 (08/03/2018 08:59)
Account Age (Blocks)372745
Account Age Rank175868
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank807156
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1550117
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1550117
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0378
Withdrawls To BitMEX Accounts Rank1730845
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1978374
Number of Deposits from External Accounts PercentileTop 27.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2678241
Number of Deposits from BitMEX Accounts PercentileTop 37.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2678241
Number of Withdrawls to External Accounts PercentileTop 37.1 %
Number of Withdrawls to BitMEX Accounts72
Number of Withdrawls to BitMEX Accounts Rank14594
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.