Bitcoin Account: 1JeexS4nF8aBGerD9Gh6ZwbHTBHNKUfDo1

StatisticValue
Address1JeexS4nF8aBGerD9Gh6ZwbHTBHNKUfDo1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank501111
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1140094
Maximum Balance PercentileTop 15.8 %
First Seen Block488308 (10/04/2017 18:25)
Last Seen Block488308 (10/04/2017 18:25)
Account Age (Blocks)364847
Account Age Rank491154
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1114292
Deposits From External Accounts PercentileTop 15.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1849114
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1849114
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5457613
Withdrawls To BitMEX Accounts PercentileTop 75.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5559973
Number of Deposits from External Accounts PercentileTop 76.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6213480
Number of Deposits from BitMEX Accounts PercentileTop 86.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6213480
Number of Withdrawls to External Accounts PercentileTop 86.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1791998
Number of Withdrawls to BitMEX Accounts PercentileTop 24.8 %

© 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.