Bitcoin Account: 1JyHKsigmFQPbdpXSGbGxLZCKnc7qHxdW5

StatisticValue
Address1JyHKsigmFQPbdpXSGbGxLZCKnc7qHxdW5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank399868
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1042875
Maximum Balance PercentileTop 14.4 %
First Seen Block485001 (09/13/2017 09:52)
Last Seen Block485001 (09/13/2017 09:52)
Account Age (Blocks)380582
Account Age Rank391503
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1018604
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1762035
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1762035
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5050984
Withdrawls To BitMEX Accounts PercentileTop 69.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5154025
Number of Deposits from External Accounts PercentileTop 71.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5815632
Number of Deposits from BitMEX Accounts PercentileTop 80.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5815632
Number of Withdrawls to External Accounts PercentileTop 80.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5432959
Number of Withdrawls to BitMEX Accounts PercentileTop 75.1 %

© 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.