Bitcoin Account: 1K9twrR2quShdC9a8Js3x9FKP2zmymCrQM

StatisticValue
Address1K9twrR2quShdC9a8Js3x9FKP2zmymCrQM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1866165
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2414973
Maximum Balance PercentileTop 33.4 %
First Seen Block514519 (03/21/2018 11:10)
Last Seen Block514519 (03/21/2018 11:10)
Account Age (Blocks)333126
Account Age Rank1830908
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2368241
Deposits From External Accounts PercentileTop 32.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3049936
Deposits From BitMEX Accounts PercentileTop 42.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3049936
Withdrawls To External Accounts PercentileTop 42.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5004098
Withdrawls To BitMEX Accounts PercentileTop 69.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5106361
Number of Deposits from External Accounts PercentileTop 70.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5759724
Number of Deposits from BitMEX Accounts PercentileTop 79.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5759724
Number of Withdrawls to External Accounts PercentileTop 79.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5400600
Number of Withdrawls to BitMEX Accounts PercentileTop 74.8 %

© 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.