Bitcoin Account: 1JxaYak2di9VJ1c2PWYc8MCzk3i2VKyT1k

StatisticValue
Address1JxaYak2di9VJ1c2PWYc8MCzk3i2VKyT1k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank389287
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1032151
Maximum Balance PercentileTop 14.3 %
First Seen Block484562 (09/10/2017 21:56)
Last Seen Block570611 (04/07/2019 15:44)
Account Age (Blocks)368593
Account Age Rank381171
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1007958
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1746186
Deposits From BitMEX Accounts PercentileTop 24.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1746186
Withdrawls To External Accounts PercentileTop 24.2 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3698877
Withdrawls To BitMEX Accounts PercentileTop 51.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3803406
Number of Deposits from External Accounts PercentileTop 52.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4472348
Number of Deposits from BitMEX Accounts PercentileTop 61.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4472348
Number of Withdrawls to External Accounts PercentileTop 61.9 %
Number of Withdrawls to BitMEX Accounts93
Number of Withdrawls to BitMEX Accounts Rank10655
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.