Bitcoin Account: 1JtzdQCLy8JDD3Wwof79tp2GCPHb6FdpTu

StatisticValue
Address1JtzdQCLy8JDD3Wwof79tp2GCPHb6FdpTu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank482508
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1122170
Maximum Balance PercentileTop 15.5 %
First Seen Block487464 (09/29/2017 06:02)
Last Seen Block500512 (12/22/2017 08:40)
Account Age (Blocks)366893
Account Age Rank472794
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1096597
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1832835
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1832835
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5496953
Withdrawls To BitMEX Accounts PercentileTop 76.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5599360
Number of Deposits from External Accounts PercentileTop 77.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6253290
Number of Deposits from BitMEX Accounts PercentileTop 86.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6253290
Number of Withdrawls to External Accounts PercentileTop 86.5 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank167624
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.