Bitcoin Account: bc1qjd93raupugawn3kn2gk4f754xqrz3tuqmfxe80

StatisticValue
Addressbc1qjd93raupugawn3kn2gk4f754xqrz3tuqmfxe80
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4990210
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5173604
Maximum Balance PercentileTop 71.6 %
First Seen Block593336 (09/05/2019 08:23)
Last Seen Block593336 (09/05/2019 08:23)
Account Age (Blocks)255745
Account Age Rank4966374
Account Age PercentileTop 68.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5146736
Deposits From External Accounts PercentileTop 71.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5505871
Deposits From BitMEX Accounts PercentileTop 76.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5505871
Withdrawls To External Accounts PercentileTop 76.2 %
Withdrawls To BitMEX Accounts (BTC)0.0905
Withdrawls To BitMEX Accounts Rank1225995
Withdrawls To BitMEX Accounts PercentileTop 17.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1548774
Number of Deposits from External Accounts PercentileTop 21.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2261122
Number of Deposits from BitMEX Accounts PercentileTop 31.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2261122
Number of Withdrawls to External Accounts PercentileTop 31.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2946071
Number of Withdrawls to BitMEX Accounts PercentileTop 40.8 %

© 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.