Bitcoin Account: 1QJuCQ5soAi3BcjXYR8DvgfvAt7ukmD97H

StatisticValue
Address1QJuCQ5soAi3BcjXYR8DvgfvAt7ukmD97H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3891220
Current Blanace PercentileTop 54.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4187194
Maximum Balance PercentileTop 58.2 %
First Seen Block605593 (11/27/2019 13:12)
Last Seen Block670416 (02/13/2021 13:09)
Account Age (Blocks)227008
Account Age Rank5314170
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5458677
Deposits From External Accounts PercentileTop 75.8 %
Deposits From BitMEX Accounts (BTC)1.0768
Deposits From BitMEX Accounts Rank113962
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank762329
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.1033
Withdrawls To BitMEX Accounts Rank1107633
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1449651
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts38
Number of Deposits from BitMEX Accounts Rank3506
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661752
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank321586
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.