Bitcoin Account: 1tjfhCfLSgBnFS3RoW2t3zsmmYW6TCZBU

StatisticValue
Address1tjfhCfLSgBnFS3RoW2t3zsmmYW6TCZBU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2698291
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3146459
Maximum Balance PercentileTop 43.6 %
First Seen Block534457 (07/30/2018 22:55)
Last Seen Block534457 (07/30/2018 22:55)
Account Age (Blocks)314624
Account Age Rank2654896
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3094415
Deposits From External Accounts PercentileTop 42.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3708394
Deposits From BitMEX Accounts PercentileTop 51.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3708394
Withdrawls To External Accounts PercentileTop 51.3 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3451297
Withdrawls To BitMEX Accounts PercentileTop 47.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3556590
Number of Deposits from External Accounts PercentileTop 49.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4226544
Number of Deposits from BitMEX Accounts PercentileTop 58.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4226544
Number of Withdrawls to External Accounts PercentileTop 58.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank989877
Number of Withdrawls to BitMEX Accounts PercentileTop 13.7 %

© 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.