Bitcoin Account: 1H9ekm5CdmgWM3GFzpdVGAtKWR7RH3iYLH

StatisticValue
Address1H9ekm5CdmgWM3GFzpdVGAtKWR7RH3iYLH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1260331
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1869358
Maximum Balance PercentileTop 25.9 %
First Seen Block501779 (12/30/2017 21:27)
Last Seen Block502895 (01/06/2018 19:32)
Account Age (Blocks)346767
Account Age Rank1237155
Account Age PercentileTop 17.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1832378
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2541123
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2541123
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3755777
Withdrawls To BitMEX Accounts PercentileTop 52.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3859889
Number of Deposits from External Accounts PercentileTop 53.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4525023
Number of Deposits from BitMEX Accounts PercentileTop 62.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4525023
Number of Withdrawls to External Accounts PercentileTop 62.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank726472
Number of Withdrawls to BitMEX Accounts PercentileTop 10.1 %

© 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.