Bitcoin Account: 1JydYQ9aLzpSZGA5AZJ2rsRekX6NQakC2s

StatisticValue
Address1JydYQ9aLzpSZGA5AZJ2rsRekX6NQakC2s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank480317
Current Blanace PercentileTop 6.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1120430
Maximum Balance PercentileTop 15.5 %
First Seen Block487364 (09/28/2017 15:14)
Last Seen Block519691 (04/24/2018 07:47)
Account Age (Blocks)378219
Account Age Rank470498
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1094882
Deposits From External Accounts PercentileTop 15.1 %
Deposits From BitMEX Accounts (BTC)0.3909
Deposits From BitMEX Accounts Rank203250
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank843699
Withdrawls To External Accounts PercentileTop 11.7 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4824074
Withdrawls To BitMEX Accounts PercentileTop 66.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4927199
Number of Deposits from External Accounts PercentileTop 68.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank286138
Number of Deposits from BitMEX Accounts PercentileTop 4.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank873956
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank869061
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.