Bitcoin Account: 1BY9kGB1JG5t1S7kjUJE4VRun3aJyxQFXu

StatisticValue
Address1BY9kGB1JG5t1S7kjUJE4VRun3aJyxQFXu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1629077
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2210735
Maximum Balance PercentileTop 30.6 %
First Seen Block510147 (02/21/2018 00:06)
Last Seen Block515366 (03/27/2018 08:04)
Account Age (Blocks)338399
Account Age Rank1601335
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2170418
Deposits From External Accounts PercentileTop 30.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2865368
Deposits From BitMEX Accounts PercentileTop 39.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2865368
Withdrawls To External Accounts PercentileTop 39.7 %
Withdrawls To BitMEX Accounts (BTC)0.0499
Withdrawls To BitMEX Accounts Rank1558671
Withdrawls To BitMEX Accounts PercentileTop 21.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1832043
Number of Deposits from External Accounts PercentileTop 25.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2535249
Number of Deposits from BitMEX Accounts PercentileTop 35.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2535249
Number of Withdrawls to External Accounts PercentileTop 35.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank66545
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.