Bitcoin Account: 1JxfqY5QbSEawHwSp18FNo3bntn7h5aPWf

StatisticValue
Address1JxfqY5QbSEawHwSp18FNo3bntn7h5aPWf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank219735
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank865752
Maximum Balance PercentileTop 12.0 %
First Seen Block478712 (08/02/2017 13:58)
Last Seen Block544105 (10/02/2018 20:17)
Account Age (Blocks)370369
Account Age Rank213099
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank842960
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1583794
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1583794
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4025833
Withdrawls To BitMEX Accounts PercentileTop 55.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4129183
Number of Deposits from External Accounts PercentileTop 57.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4792364
Number of Deposits from BitMEX Accounts PercentileTop 66.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4792364
Number of Withdrawls to External Accounts PercentileTop 66.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank444529
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.