Bitcoin Account: 1JuiA2ZnF687eyhYPag1RMFWaQPfcqdGFU

StatisticValue
Address1JuiA2ZnF687eyhYPag1RMFWaQPfcqdGFU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1263064
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1872292
Maximum Balance PercentileTop 25.9 %
First Seen Block501882 (12/31/2017 11:33)
Last Seen Block511130 (02/27/2018 09:20)
Account Age (Blocks)351273
Account Age Rank1239948
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1835249
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2547077
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2547077
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4596249
Withdrawls To BitMEX Accounts PercentileTop 63.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4698923
Number of Deposits from External Accounts PercentileTop 65.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5358618
Number of Deposits from BitMEX Accounts PercentileTop 74.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5358618
Number of Withdrawls to External Accounts PercentileTop 74.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank457227
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.