Bitcoin Account: 1E9zWz8ubz24LrLUjcFA3nfwVr6mr5kvq5

StatisticValue
Address1E9zWz8ubz24LrLUjcFA3nfwVr6mr5kvq5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank170725
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank818941
Maximum Balance PercentileTop 11.3 %
First Seen Block475757 (07/14/2017 07:05)
Last Seen Block507097 (02/01/2018 13:00)
Account Age (Blocks)378600
Account Age Rank164996
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank796876
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1542999
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1542999
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.0085
Withdrawls To BitMEX Accounts Rank2841975
Withdrawls To BitMEX Accounts PercentileTop 39.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2972447
Number of Deposits from External Accounts PercentileTop 41.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3653631
Number of Deposits from BitMEX Accounts PercentileTop 50.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3653631
Number of Withdrawls to External Accounts PercentileTop 50.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank157336
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.