Bitcoin Account: 1K9Nvar3Dmtf2YZ6tcZHEAzeRyGairXimN

StatisticValue
Address1K9Nvar3Dmtf2YZ6tcZHEAzeRyGairXimN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank538196
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1175300
Maximum Balance PercentileTop 16.3 %
First Seen Block489594 (10/13/2017 04:36)
Last Seen Block532595 (07/19/2018 08:23)
Account Age (Blocks)355901
Account Age Rank527331
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1148749
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1878523
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1878523
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0121
Withdrawls To BitMEX Accounts Rank2511852
Withdrawls To BitMEX Accounts PercentileTop 34.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2674470
Number of Deposits from External Accounts PercentileTop 37.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3357296
Number of Deposits from BitMEX Accounts PercentileTop 46.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3357296
Number of Withdrawls to External Accounts PercentileTop 46.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank205317
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.