Bitcoin Account: 1D9Gq3bRefefkqkSH9r8MvoEJxp6HQas5o

StatisticValue
Address1D9Gq3bRefefkqkSH9r8MvoEJxp6HQas5o
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank496712
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1135862
Maximum Balance PercentileTop 15.7 %
First Seen Block488106 (10/03/2017 10:44)
Last Seen Block509179 (02/14/2018 16:56)
Account Age (Blocks)365049
Account Age Rank486876
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1110164
Deposits From External Accounts PercentileTop 15.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1845173
Deposits From BitMEX Accounts PercentileTop 25.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1845173
Withdrawls To External Accounts PercentileTop 25.5 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2471874
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2637733
Number of Deposits from External Accounts PercentileTop 36.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3324932
Number of Deposits from BitMEX Accounts PercentileTop 46.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3324932
Number of Withdrawls to External Accounts PercentileTop 46.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank528809
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.