Bitcoin Account: 1JrQUJat5UVjETrpuRHaaMwNR4TRQX2ZwY

StatisticValue
Address1JrQUJat5UVjETrpuRHaaMwNR4TRQX2ZwY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank902515
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1523974
Maximum Balance PercentileTop 21.1 %
First Seen Block497384 (12/03/2017 15:02)
Last Seen Block499619 (12/16/2017 16:10)
Account Age (Blocks)351697
Account Age Rank883044
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1490074
Deposits From External Accounts PercentileTop 20.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2208276
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2208276
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3612016
Withdrawls To BitMEX Accounts PercentileTop 50.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3716637
Number of Deposits from External Accounts PercentileTop 51.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4384515
Number of Deposits from BitMEX Accounts PercentileTop 60.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4384515
Number of Withdrawls to External Accounts PercentileTop 60.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank354570
Number of Withdrawls to BitMEX Accounts PercentileTop 4.9 %

© 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.