Bitcoin Account: 1B9kGMkFZhBXLDWX2PeowqHrcQywKA7rG6

StatisticValue
Address1B9kGMkFZhBXLDWX2PeowqHrcQywKA7rG6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2466079
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2945388
Maximum Balance PercentileTop 40.8 %
First Seen Block527982 (06/18/2018 02:43)
Last Seen Block576235 (05/16/2019 02:07)
Account Age (Blocks)319663
Account Age Rank2424509
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2894392
Deposits From External Accounts PercentileTop 40.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3529034
Deposits From BitMEX Accounts PercentileTop 48.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3529034
Withdrawls To External Accounts PercentileTop 48.9 %
Withdrawls To BitMEX Accounts (BTC)0.1767
Withdrawls To BitMEX Accounts Rank859987
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1256056
Number of Deposits from External Accounts PercentileTop 17.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1977821
Number of Deposits from BitMEX Accounts PercentileTop 27.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1977821
Number of Withdrawls to External Accounts PercentileTop 27.4 %
Number of Withdrawls to BitMEX Accounts85
Number of Withdrawls to BitMEX Accounts Rank11821
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.