Bitcoin Account: 1jAjBsfyMFyGqbRfyxgVXCRg5QZkbKM8p

StatisticValue
Address1jAjBsfyMFyGqbRfyxgVXCRg5QZkbKM8p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank533312
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1170680
Maximum Balance PercentileTop 16.2 %
First Seen Block489529 (10/12/2017 15:35)
Last Seen Block489547 (10/12/2017 18:10)
Account Age (Blocks)359017
Account Age Rank522558
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1144284
Deposits From External Accounts PercentileTop 15.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1874769
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1874769
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5571739
Withdrawls To BitMEX Accounts PercentileTop 77.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5673860
Number of Deposits from External Accounts PercentileTop 78.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6323555
Number of Deposits from BitMEX Accounts PercentileTop 87.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6323555
Number of Withdrawls to External Accounts PercentileTop 87.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1134342
Number of Withdrawls to BitMEX Accounts PercentileTop 15.7 %

© 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.