Bitcoin Account: 1JaJ9KW7JnJGNuCgVfYWXQm4BVcprBxMtY

StatisticValue
Address1JaJ9KW7JnJGNuCgVfYWXQm4BVcprBxMtY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2781646
Current Blanace PercentileTop 38.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3219076
Maximum Balance PercentileTop 44.5 %
First Seen Block538398 (08/25/2018 13:42)
Last Seen Block549011 (11/06/2018 13:43)
Account Age (Blocks)327185
Account Age Rank2835036
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3249724
Deposits From External Accounts PercentileTop 44.9 %
Deposits From BitMEX Accounts (BTC)0.0580
Deposits From BitMEX Accounts Rank426119
Deposits From BitMEX Accounts PercentileTop 5.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1042366
Withdrawls To External Accounts PercentileTop 14.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6881450
Withdrawls To BitMEX Accounts PercentileTop 95.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6881966
Number of Deposits from External Accounts PercentileTop 95.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank164123
Number of Deposits from BitMEX Accounts PercentileTop 2.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank799929
Number of Withdrawls to External Accounts PercentileTop 11.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6675742
Number of Withdrawls to BitMEX Accounts PercentileTop 92.2 %

© 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.