Bitcoin Account: 1JtN3FMdPvanKu5eGnB2Xn72nr9q3KLyjN

StatisticValue
Address1JtN3FMdPvanKu5eGnB2Xn72nr9q3KLyjN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5086565
Current Blanace PercentileTop 70.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5260280
Maximum Balance PercentileTop 72.7 %
First Seen Block596727 (09/26/2019 18:34)
Last Seen Block630028 (05/12/2020 00:57)
Account Age (Blocks)271999
Account Age Rank5064149
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5235165
Deposits From External Accounts PercentileTop 72.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5590642
Deposits From BitMEX Accounts PercentileTop 77.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5590642
Withdrawls To External Accounts PercentileTop 77.2 %
Withdrawls To BitMEX Accounts (BTC)0.0161
Withdrawls To BitMEX Accounts Rank2305389
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2488071
Number of Deposits from External Accounts PercentileTop 34.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3184006
Number of Deposits from BitMEX Accounts PercentileTop 44.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3184006
Number of Withdrawls to External Accounts PercentileTop 44.0 %
Number of Withdrawls to BitMEX Accounts35
Number of Withdrawls to BitMEX Accounts Rank33545
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.