Bitcoin Account: 1C9HVGJVkpBjn84pGu8eB9vXEggTXAPcWD

StatisticValue
Address1C9HVGJVkpBjn84pGu8eB9vXEggTXAPcWD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1593410
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2178927
Maximum Balance PercentileTop 30.2 %
First Seen Block509287 (02/15/2018 09:45)
Last Seen Block543610 (09/29/2018 13:01)
Account Age (Blocks)339794
Account Age Rank1566277
Account Age PercentileTop 21.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2139015
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2837205
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2837205
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2914180
Withdrawls To BitMEX Accounts PercentileTop 40.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3039703
Number of Deposits from External Accounts PercentileTop 42.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3717093
Number of Deposits from BitMEX Accounts PercentileTop 51.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3717093
Number of Withdrawls to External Accounts PercentileTop 51.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank424033
Number of Withdrawls to BitMEX Accounts PercentileTop 5.9 %

© 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.