Bitcoin Account: 1H9qF7P2Y3LsAafBV3xDZLpyjdUjKdjp56

StatisticValue
Address1H9qF7P2Y3LsAafBV3xDZLpyjdUjKdjp56
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank525692
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1163756
Maximum Balance PercentileTop 16.1 %
First Seen Block489303 (10/11/2017 03:53)
Last Seen Block500399 (12/21/2017 11:54)
Account Age (Blocks)365054
Account Age Rank515227
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1137529
Deposits From External Accounts PercentileTop 15.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1872154
Deposits From BitMEX Accounts PercentileTop 25.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1872154
Withdrawls To External Accounts PercentileTop 25.9 %
Withdrawls To BitMEX Accounts (BTC)0.0174
Withdrawls To BitMEX Accounts Rank2255933
Withdrawls To BitMEX Accounts PercentileTop 31.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2443375
Number of Deposits from External Accounts PercentileTop 33.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3134928
Number of Deposits from BitMEX Accounts PercentileTop 43.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3134928
Number of Withdrawls to External Accounts PercentileTop 43.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank947036
Number of Withdrawls to BitMEX Accounts PercentileTop 13.1 %

© 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.