Bitcoin Account: 1JfJDdqDrPBuUXNdrujMNDu3D5kBmdCPD7

StatisticValue
Address1JfJDdqDrPBuUXNdrujMNDu3D5kBmdCPD7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank402128
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1044333
Maximum Balance PercentileTop 14.5 %
First Seen Block485037 (09/13/2017 14:57)
Last Seen Block498993 (12/13/2017 03:43)
Account Age (Blocks)364044
Account Age Rank393735
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1020032
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1755779
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1755779
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4001285
Withdrawls To BitMEX Accounts PercentileTop 55.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4104696
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4768124
Number of Deposits from BitMEX Accounts PercentileTop 66.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4768124
Number of Withdrawls to External Accounts PercentileTop 66.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank162766
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.