Bitcoin Account: 1jD7U9wrj8Zvfi13uVz6enGPu3ziM1ers

StatisticValue
Address1jD7U9wrj8Zvfi13uVz6enGPu3ziM1ers
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1427094
Current Blanace PercentileTop 19.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2028073
Maximum Balance PercentileTop 28.0 %
First Seen Block505549 (01/22/2018 16:14)
Last Seen Block505549 (01/22/2018 16:14)
Account Age (Blocks)363177
Account Age Rank1403320
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1990862
Deposits From External Accounts PercentileTop 27.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2703475
Deposits From BitMEX Accounts PercentileTop 37.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2703475
Withdrawls To External Accounts PercentileTop 37.3 %
Withdrawls To BitMEX Accounts (BTC)0.0067
Withdrawls To BitMEX Accounts Rank3014213
Withdrawls To BitMEX Accounts PercentileTop 41.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3134320
Number of Deposits from External Accounts PercentileTop 43.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3818274
Number of Deposits from BitMEX Accounts PercentileTop 52.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3818274
Number of Withdrawls to External Accounts PercentileTop 52.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1498561
Number of Withdrawls to BitMEX Accounts PercentileTop 20.7 %

© 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.