Bitcoin Account: 1JuPYqTsDRa9w1bMh9E6iwiwvmDVNHTw1S

StatisticValue
Address1JuPYqTsDRa9w1bMh9E6iwiwvmDVNHTw1S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank121852
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank771258
Maximum Balance PercentileTop 10.7 %
First Seen Block471081 (06/13/2017 11:42)
Last Seen Block504193 (01/14/2018 13:37)
Account Age (Blocks)378000
Account Age Rank116140
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank749232
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1494760
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1494760
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4664248
Withdrawls To BitMEX Accounts PercentileTop 64.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4766698
Number of Deposits from External Accounts PercentileTop 66.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5423726
Number of Deposits from BitMEX Accounts PercentileTop 75.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5423726
Number of Withdrawls to External Accounts PercentileTop 75.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1679840
Number of Withdrawls to BitMEX Accounts PercentileTop 23.3 %

© 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.