Bitcoin Account: 1H9FLGHoKpCwQEcYFJjesbD1FqTnJfm99H

StatisticValue
Address1H9FLGHoKpCwQEcYFJjesbD1FqTnJfm99H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2640260
Current Blanace PercentileTop 36.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3097297
Maximum Balance PercentileTop 42.9 %
First Seen Block533013 (07/22/2018 02:29)
Last Seen Block618293 (02/21/2020 03:06)
Account Age (Blocks)321344
Account Age Rank2597754
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3045773
Deposits From External Accounts PercentileTop 42.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3667880
Deposits From BitMEX Accounts PercentileTop 50.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3667880
Withdrawls To External Accounts PercentileTop 50.8 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4547784
Withdrawls To BitMEX Accounts PercentileTop 62.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4650547
Number of Deposits from External Accounts PercentileTop 64.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5311347
Number of Deposits from BitMEX Accounts PercentileTop 73.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5311347
Number of Withdrawls to External Accounts PercentileTop 73.5 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank80582
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.