Bitcoin Account: 1JdXAKZdjLnnp3sEai6ZsZrnqx8tcSh4UW

StatisticValue
Address1JdXAKZdjLnnp3sEai6ZsZrnqx8tcSh4UW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1008000
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1625675
Maximum Balance PercentileTop 22.5 %
First Seen Block498508 (12/10/2017 03:39)
Last Seen Block500826 (12/24/2017 12:42)
Account Age (Blocks)349137
Account Age Rank987190
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1590636
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2305294
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2305294
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4316636
Withdrawls To BitMEX Accounts PercentileTop 59.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4419327
Number of Deposits from External Accounts PercentileTop 61.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5078524
Number of Deposits from BitMEX Accounts PercentileTop 70.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5078524
Number of Withdrawls to External Accounts PercentileTop 70.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank450982
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.