Bitcoin Account: 1B9wXee6YcW3S21AarTJU4Ar2UTLkLmXUu

StatisticValue
Address1B9wXee6YcW3S21AarTJU4Ar2UTLkLmXUu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1518062
Current Blanace PercentileTop 21.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2111080
Maximum Balance PercentileTop 29.2 %
First Seen Block507763 (02/05/2018 10:30)
Last Seen Block511133 (02/27/2018 09:36)
Account Age (Blocks)340783
Account Age Rank1492909
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2072737
Deposits From External Accounts PercentileTop 28.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2773200
Deposits From BitMEX Accounts PercentileTop 38.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2773200
Withdrawls To External Accounts PercentileTop 38.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6034564
Withdrawls To BitMEX Accounts PercentileTop 83.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6136668
Number of Deposits from External Accounts PercentileTop 85.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6783815
Number of Deposits from BitMEX Accounts PercentileTop 93.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6783815
Number of Withdrawls to External Accounts PercentileTop 93.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1876523
Number of Withdrawls to BitMEX Accounts PercentileTop 26.0 %

© 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.