Bitcoin Account: 1JzupxDbrtpaGX4hRRu41D21NqCqFP7Afp

StatisticValue
Address1JzupxDbrtpaGX4hRRu41D21NqCqFP7Afp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank637071
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1270538
Maximum Balance PercentileTop 17.5 %
First Seen Block492707 (11/01/2017 23:09)
Last Seen Block500999 (12/25/2017 17:33)
Account Age (Blocks)376019
Account Age Rank623776
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1241954
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1976878
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1976878
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0089
Withdrawls To BitMEX Accounts Rank2803946
Withdrawls To BitMEX Accounts PercentileTop 38.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2937886
Number of Deposits from External Accounts PercentileTop 40.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3624866
Number of Deposits from BitMEX Accounts PercentileTop 50.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3624866
Number of Withdrawls to External Accounts PercentileTop 50.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank422698
Number of Withdrawls to BitMEX Accounts PercentileTop 5.8 %

© 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.