Bitcoin Account: 1J9e1HRVj2byDa4JaA68ZkXxfGwYk1nsvn

StatisticValue
Address1J9e1HRVj2byDa4JaA68ZkXxfGwYk1nsvn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1543918
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2135334
Maximum Balance PercentileTop 29.6 %
First Seen Block507973 (02/06/2018 15:26)
Last Seen Block507973 (02/06/2018 15:26)
Account Age (Blocks)337522
Account Age Rank1518389
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2096646
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2795782
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2795782
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6153423
Withdrawls To BitMEX Accounts PercentileTop 85.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6255406
Number of Deposits from External Accounts PercentileTop 86.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6901328
Number of Deposits from BitMEX Accounts PercentileTop 95.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6901328
Number of Withdrawls to External Accounts PercentileTop 95.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6196682
Number of Withdrawls to BitMEX Accounts PercentileTop 85.8 %

© 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.