Bitcoin Account: 1JpU8D7SBSpUeYu8PGyV3uezYNH5jkbrfu

StatisticValue
Address1JpU8D7SBSpUeYu8PGyV3uezYNH5jkbrfu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5196434
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5357989
Maximum Balance PercentileTop 74.2 %
First Seen Block600848 (10/24/2019 10:58)
Last Seen Block690285 (07/09/2021 11:16)
Account Age (Blocks)248233
Account Age Rank5174969
Account Age PercentileTop 71.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5334042
Deposits From External Accounts PercentileTop 73.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5668717
Deposits From BitMEX Accounts PercentileTop 78.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5668717
Withdrawls To External Accounts PercentileTop 78.5 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3182398
Withdrawls To BitMEX Accounts PercentileTop 44.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3292064
Number of Deposits from External Accounts PercentileTop 45.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3965611
Number of Deposits from BitMEX Accounts PercentileTop 54.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3965611
Number of Withdrawls to External Accounts PercentileTop 54.9 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank63682
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.