Bitcoin Account: 1D9bqaeXcaNmSXPSYcq1sfX8RUP7wi7eL7

StatisticValue
Address1D9bqaeXcaNmSXPSYcq1sfX8RUP7wi7eL7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1552008
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2142081
Maximum Balance PercentileTop 29.7 %
First Seen Block508113 (02/07/2018 15:04)
Last Seen Block598609 (10/09/2019 14:55)
Account Age (Blocks)329407
Account Age Rank1526212
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2103276
Deposits From External Accounts PercentileTop 29.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2797008
Deposits From BitMEX Accounts PercentileTop 38.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2797008
Withdrawls To External Accounts PercentileTop 38.8 %
Withdrawls To BitMEX Accounts (BTC)155.7094
Withdrawls To BitMEX Accounts Rank1828
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank643372
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1395735
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1395735
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts203
Number of Withdrawls to BitMEX Accounts Rank3444
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.