Bitcoin Account: 1E9sXoFLeVQwAaL6DXt6FU1XxjuVBWduok

StatisticValue
Address1E9sXoFLeVQwAaL6DXt6FU1XxjuVBWduok
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank156199
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank804515
Maximum Balance PercentileTop 11.1 %
First Seen Block474125 (07/04/2017 01:36)
Last Seen Block567613 (03/18/2019 08:58)
Account Age (Blocks)374956
Account Age Rank150554
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank782616
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1526612
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1526612
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2862607
Withdrawls To BitMEX Accounts PercentileTop 39.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2991499
Number of Deposits from External Accounts PercentileTop 41.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3669608
Number of Deposits from BitMEX Accounts PercentileTop 50.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3669608
Number of Withdrawls to External Accounts PercentileTop 50.8 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank124498
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.