Bitcoin Account: 1Jjq6t6DfPiXBPYrKjALFUBEddDVSyU8RY

StatisticValue
Address1Jjq6t6DfPiXBPYrKjALFUBEddDVSyU8RY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank940701
Current Blanace PercentileTop 13.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1560519
Maximum Balance PercentileTop 21.6 %
First Seen Block497998 (12/06/2017 23:57)
Last Seen Block501531 (12/29/2017 07:11)
Account Age (Blocks)344564
Account Age Rank920506
Account Age PercentileTop 12.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1525853
Deposits From External Accounts PercentileTop 21.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2239302
Deposits From BitMEX Accounts PercentileTop 31.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2239302
Withdrawls To External Accounts PercentileTop 31.0 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4119513
Withdrawls To BitMEX Accounts PercentileTop 57.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4222419
Number of Deposits from External Accounts PercentileTop 58.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4880575
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4880575
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank363273
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.