Bitcoin Account: 1C9kR9Di8cMWataiHzFUcVMw44r6pGr6Gq

StatisticValue
Address1C9kR9Di8cMWataiHzFUcVMw44r6pGr6Gq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank145242
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank793854
Maximum Balance PercentileTop 11.0 %
First Seen Block472978 (06/26/2017 15:45)
Last Seen Block501336 (12/27/2017 23:48)
Account Age (Blocks)372244
Account Age Rank139716
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank771983
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1514827
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1514827
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0042
Withdrawls To BitMEX Accounts Rank3353315
Withdrawls To BitMEX Accounts PercentileTop 46.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3458870
Number of Deposits from External Accounts PercentileTop 47.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4128395
Number of Deposits from BitMEX Accounts PercentileTop 57.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4128395
Number of Withdrawls to External Accounts PercentileTop 57.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank290821
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.