Bitcoin Account: 1JnDhGyPVJ44dznpmFyANAt7NnHawW1fjS

StatisticValue
Address1JnDhGyPVJ44dznpmFyANAt7NnHawW1fjS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank438141
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1080023
Maximum Balance PercentileTop 14.9 %
First Seen Block485772 (09/17/2017 18:14)
Last Seen Block521827 (05/09/2018 00:37)
Account Age (Blocks)379811
Account Age Rank429072
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1055126
Deposits From External Accounts PercentileTop 14.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1797578
Deposits From BitMEX Accounts PercentileTop 24.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1797578
Withdrawls To External Accounts PercentileTop 24.8 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3938296
Withdrawls To BitMEX Accounts PercentileTop 54.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4042611
Number of Deposits from External Accounts PercentileTop 55.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4714262
Number of Deposits from BitMEX Accounts PercentileTop 65.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4714262
Number of Withdrawls to External Accounts PercentileTop 65.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank298156
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.