Bitcoin Account: 1MjTJtoTqcmaCGRdxZUtMfCWALG3fszHBM

StatisticValue
Address1MjTJtoTqcmaCGRdxZUtMfCWALG3fszHBM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1075290
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1691165
Maximum Balance PercentileTop 23.4 %
First Seen Block499295 (12/14/2017 18:08)
Last Seen Block499841 (12/17/2017 20:26)
Account Age (Blocks)366288
Account Age Rank1053622
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1655443
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2377112
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2377112
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.3458
Withdrawls To BitMEX Accounts Rank598470
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1057623
Number of Deposits from External Accounts PercentileTop 14.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1796410
Number of Deposits from BitMEX Accounts PercentileTop 24.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1796410
Number of Withdrawls to External Accounts PercentileTop 24.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1321672
Number of Withdrawls to BitMEX Accounts PercentileTop 18.3 %

© 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.