Bitcoin Account: 1JnTitZfxARyzBMnvhrqFkMN7ckgjH8URG

StatisticValue
Address1JnTitZfxARyzBMnvhrqFkMN7ckgjH8URG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank650053
Current Blanace PercentileTop 9.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1281901
Maximum Balance PercentileTop 17.8 %
First Seen Block492913 (11/03/2017 10:45)
Last Seen Block523744 (05/21/2018 21:32)
Account Age (Blocks)354732
Account Age Rank636365
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1252942
Deposits From External Accounts PercentileTop 17.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1978205
Deposits From BitMEX Accounts PercentileTop 27.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1978205
Withdrawls To External Accounts PercentileTop 27.4 %
Withdrawls To BitMEX Accounts (BTC)0.0124
Withdrawls To BitMEX Accounts Rank2493306
Withdrawls To BitMEX Accounts PercentileTop 34.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2657428
Number of Deposits from External Accounts PercentileTop 36.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3341156
Number of Deposits from BitMEX Accounts PercentileTop 46.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3341156
Number of Withdrawls to External Accounts PercentileTop 46.3 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank55738
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.