Bitcoin Account: 1HE9uJPniMrG3KeEp3ZUG4v8ZokPzXPLQW

StatisticValue
Address1HE9uJPniMrG3KeEp3ZUG4v8ZokPzXPLQW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3715897
Current Blanace PercentileTop 51.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4032685
Maximum Balance PercentileTop 55.7 %
First Seen Block560767 (01/30/2019 12:22)
Last Seen Block575878 (05/13/2019 16:58)
Account Age (Blocks)304816
Account Age Rank3680762
Account Age PercentileTop 50.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3991173
Deposits From External Accounts PercentileTop 55.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4499620
Deposits From BitMEX Accounts PercentileTop 62.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4499620
Withdrawls To External Accounts PercentileTop 62.2 %
Withdrawls To BitMEX Accounts (BTC)0.0126
Withdrawls To BitMEX Accounts Rank2485259
Withdrawls To BitMEX Accounts PercentileTop 34.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2650815
Number of Deposits from External Accounts PercentileTop 36.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3343242
Number of Deposits from BitMEX Accounts PercentileTop 46.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3343242
Number of Withdrawls to External Accounts PercentileTop 46.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank341942
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.