Bitcoin Account: 1JtBQMtuDoRivPGh4zquRowgh6G2pDTrtk

StatisticValue
Address1JtBQMtuDoRivPGh4zquRowgh6G2pDTrtk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank495618
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1134459
Maximum Balance PercentileTop 15.7 %
First Seen Block488056 (10/03/2017 04:36)
Last Seen Block488056 (10/03/2017 04:36)
Account Age (Blocks)361025
Account Age Rank485642
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1108771
Deposits From External Accounts PercentileTop 15.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1841696
Deposits From BitMEX Accounts PercentileTop 25.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1841696
Withdrawls To External Accounts PercentileTop 25.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5895096
Withdrawls To BitMEX Accounts PercentileTop 81.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5997235
Number of Deposits from External Accounts PercentileTop 83.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6646117
Number of Deposits from BitMEX Accounts PercentileTop 92.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6646117
Number of Withdrawls to External Accounts PercentileTop 92.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6000950
Number of Withdrawls to BitMEX Accounts PercentileTop 83.1 %

© 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.