Bitcoin Account: 1J9zLK3q3eLyR5MTrHpeLERTYywpvyx5c3

StatisticValue
Address1J9zLK3q3eLyR5MTrHpeLERTYywpvyx5c3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank330755
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank975409
Maximum Balance PercentileTop 13.5 %
First Seen Block482580 (08/30/2017 03:59)
Last Seen Block491779 (10/26/2017 04:38)
Account Age (Blocks)386146
Account Age Rank322795
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank951462
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1697179
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1697179
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3336648
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3443293
Number of Deposits from External Accounts PercentileTop 47.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4122742
Number of Deposits from BitMEX Accounts PercentileTop 56.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4122742
Number of Withdrawls to External Accounts PercentileTop 56.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1524180
Number of Withdrawls to BitMEX Accounts PercentileTop 21.1 %

© 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.