Bitcoin Account: 1QJy9MpBwcRg468MHJs2YP5RqNdbxA7tLc

StatisticValue
Address1QJy9MpBwcRg468MHJs2YP5RqNdbxA7tLc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3311837
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3678777
Maximum Balance PercentileTop 50.8 %
First Seen Block550415 (11/17/2018 07:23)
Last Seen Block552754 (12/06/2018 09:36)
Account Age (Blocks)315168
Account Age Rank3273009
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3632537
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4185768
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4185768
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4300613
Withdrawls To BitMEX Accounts PercentileTop 59.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4404133
Number of Deposits from External Accounts PercentileTop 60.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5072048
Number of Deposits from BitMEX Accounts PercentileTop 70.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5072048
Number of Withdrawls to External Accounts PercentileTop 70.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1631042
Number of Withdrawls to BitMEX Accounts PercentileTop 22.5 %

© 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.