Bitcoin Account: 1Jj21N7XqRx8Ne6r4UUF5Y15xq49pTPEFB

StatisticValue
Address1Jj21N7XqRx8Ne6r4UUF5Y15xq49pTPEFB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1021630
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1639552
Maximum Balance PercentileTop 22.6 %
First Seen Block498635 (12/10/2017 22:24)
Last Seen Block513814 (03/16/2018 17:14)
Account Age (Blocks)366948
Account Age Rank1000504
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1604267
Deposits From External Accounts PercentileTop 22.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2327304
Deposits From BitMEX Accounts PercentileTop 32.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2327304
Withdrawls To External Accounts PercentileTop 32.2 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4607718
Withdrawls To BitMEX Accounts PercentileTop 63.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4710933
Number of Deposits from External Accounts PercentileTop 65.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5375962
Number of Deposits from BitMEX Accounts PercentileTop 74.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5375962
Number of Withdrawls to External Accounts PercentileTop 74.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1064804
Number of Withdrawls to BitMEX Accounts PercentileTop 14.7 %

© 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.