Bitcoin Account: 1DH9vqmuZf2pDp4oNqbxderP7MdFLamNkT

StatisticValue
Address1DH9vqmuZf2pDp4oNqbxderP7MdFLamNkT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank899057
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1521370
Maximum Balance PercentileTop 21.0 %
First Seen Block497317 (12/03/2017 06:32)
Last Seen Block497317 (12/03/2017 06:32)
Account Age (Blocks)368266
Account Age Rank879680
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1487562
Deposits From External Accounts PercentileTop 20.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2213519
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2213519
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.3000
Withdrawls To BitMEX Accounts Rank641794
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1089392
Number of Deposits from External Accounts PercentileTop 15.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1826595
Number of Deposits from BitMEX Accounts PercentileTop 25.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1826595
Number of Withdrawls to External Accounts PercentileTop 25.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2616861
Number of Withdrawls to BitMEX Accounts PercentileTop 36.2 %

© 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.