Bitcoin Account: 1JnG96qXDjXe1Lqkweem97azVNKmXn8gt2

StatisticValue
Address1JnG96qXDjXe1Lqkweem97azVNKmXn8gt2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank598098
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1232829
Maximum Balance PercentileTop 17.1 %
First Seen Block491510 (10/24/2017 16:13)
Last Seen Block503545 (01/10/2018 17:16)
Account Age (Blocks)361645
Account Age Rank586144
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1205316
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1935739
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1935739
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0118
Withdrawls To BitMEX Accounts Rank2530578
Withdrawls To BitMEX Accounts PercentileTop 35.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2691649
Number of Deposits from External Accounts PercentileTop 37.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3377926
Number of Deposits from BitMEX Accounts PercentileTop 46.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3377926
Number of Withdrawls to External Accounts PercentileTop 46.7 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank32442
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.