Bitcoin Account: 1MJXjQiWrCj1zYrRRv1RPLpEfYUbKDdZza

StatisticValue
Address1MJXjQiWrCj1zYrRRv1RPLpEfYUbKDdZza
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank610706
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1244465
Maximum Balance PercentileTop 17.2 %
First Seen Block491911 (10/26/2017 18:01)
Last Seen Block504194 (01/14/2018 13:55)
Account Age (Blocks)352306
Account Age Rank598183
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1216490
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)2.9954
Deposits From BitMEX Accounts Rank63431
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank717380
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0277
Withdrawls To BitMEX Accounts Rank1930567
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2153662
Number of Deposits from External Accounts PercentileTop 29.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank257992
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank848108
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132578
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.