Bitcoin Account: 1BS9GhTQV3YuXoHxfKqwdEXgBK7YUp5JTa

StatisticValue
Address1BS9GhTQV3YuXoHxfKqwdEXgBK7YUp5JTa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank125050
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank774680
Maximum Balance PercentileTop 10.7 %
First Seen Block471308 (06/15/2017 01:01)
Last Seen Block552001 (11/30/2018 05:08)
Account Age (Blocks)381847
Account Age Rank119474
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank752645
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1500168
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1500168
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3997653
Withdrawls To BitMEX Accounts PercentileTop 55.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4101262
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4766827
Number of Deposits from BitMEX Accounts PercentileTop 66.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4766827
Number of Withdrawls to External Accounts PercentileTop 66.0 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30619
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.