Bitcoin Account: 1B1j9Du5wciAZsAiwtR4vHBy2v969ayqxL

StatisticValue
Address1B1j9Du5wciAZsAiwtR4vHBy2v969ayqxL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank207639
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank853917
Maximum Balance PercentileTop 11.8 %
First Seen Block477887 (07/28/2017 00:56)
Last Seen Block573021 (04/24/2019 12:18)
Account Age (Blocks)367335
Account Age Rank201109
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank831180
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1571291
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1571291
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0290
Withdrawls To BitMEX Accounts Rank1902820
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2129076
Number of Deposits from External Accounts PercentileTop 29.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2823433
Number of Deposits from BitMEX Accounts PercentileTop 39.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2823433
Number of Withdrawls to External Accounts PercentileTop 39.1 %
Number of Withdrawls to BitMEX Accounts88
Number of Withdrawls to BitMEX Accounts Rank11357
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.