Bitcoin Account: 1L9DSN4BKAHnUXkaATUJdVFaSwDdyKqgNU

StatisticValue
Address1L9DSN4BKAHnUXkaATUJdVFaSwDdyKqgNU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1405304
Current Blanace PercentileTop 19.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2007851
Maximum Balance PercentileTop 27.7 %
First Seen Block504842 (01/18/2018 14:55)
Last Seen Block504842 (01/18/2018 14:55)
Account Age (Blocks)360741
Account Age Rank1381408
Account Age PercentileTop 19.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1970451
Deposits From External Accounts PercentileTop 27.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2683598
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2683598
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)0.0203
Withdrawls To BitMEX Accounts Rank2129827
Withdrawls To BitMEX Accounts PercentileTop 29.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2333338
Number of Deposits from External Accounts PercentileTop 32.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3032528
Number of Deposits from BitMEX Accounts PercentileTop 41.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3032528
Number of Withdrawls to External Accounts PercentileTop 41.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3523514
Number of Withdrawls to BitMEX Accounts PercentileTop 48.7 %

© 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.