Bitcoin Account: 1JsC2kHn6o6t4c2xgA7US97NJ8Zq4bpgNS

StatisticValue
Address1JsC2kHn6o6t4c2xgA7US97NJ8Zq4bpgNS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1108606
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1723526
Maximum Balance PercentileTop 23.8 %
First Seen Block499680 (12/16/2017 23:44)
Last Seen Block518673 (04/17/2018 20:26)
Account Age (Blocks)369046
Account Age Rank1086595
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1687520
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2409136
Deposits From BitMEX Accounts PercentileTop 33.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2409136
Withdrawls To External Accounts PercentileTop 33.3 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4452167
Withdrawls To BitMEX Accounts PercentileTop 61.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4555650
Number of Deposits from External Accounts PercentileTop 62.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5222605
Number of Deposits from BitMEX Accounts PercentileTop 72.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5222605
Number of Withdrawls to External Accounts PercentileTop 72.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1053787
Number of Withdrawls to BitMEX Accounts PercentileTop 14.6 %

© 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.