Bitcoin Account: 1JtW7UnzncE1YsHvuFfAUU5QKBWNjGqWp2

StatisticValue
Address1JtW7UnzncE1YsHvuFfAUU5QKBWNjGqWp2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank340335
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank984224
Maximum Balance PercentileTop 13.6 %
First Seen Block483057 (09/01/2017 23:52)
Last Seen Block494539 (11/15/2017 23:58)
Account Age (Blocks)370098
Account Age Rank332587
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank960335
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1699759
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1699759
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0333
Withdrawls To BitMEX Accounts Rank1805949
Withdrawls To BitMEX Accounts PercentileTop 25.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2043976
Number of Deposits from External Accounts PercentileTop 28.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2744349
Number of Deposits from BitMEX Accounts PercentileTop 38.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2744349
Number of Withdrawls to External Accounts PercentileTop 38.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank678325
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.