Bitcoin Account: 1M9XBnTqF9TAz7Hx1MYsB1bERWjeKg5rb9

StatisticValue
Address1M9XBnTqF9TAz7Hx1MYsB1bERWjeKg5rb9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank578446
Current Blanace PercentileTop 8.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1213739
Maximum Balance PercentileTop 16.8 %
First Seen Block490882 (10/20/2017 22:34)
Last Seen Block515907 (03/30/2018 22:42)
Account Age (Blocks)351680
Account Age Rank566822
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1186469
Deposits From External Accounts PercentileTop 16.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1912122
Deposits From BitMEX Accounts PercentileTop 26.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1912122
Withdrawls To External Accounts PercentileTop 26.5 %
Withdrawls To BitMEX Accounts (BTC)0.0157
Withdrawls To BitMEX Accounts Rank2322998
Withdrawls To BitMEX Accounts PercentileTop 32.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2502494
Number of Deposits from External Accounts PercentileTop 34.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3186057
Number of Deposits from BitMEX Accounts PercentileTop 44.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3186057
Number of Withdrawls to External Accounts PercentileTop 44.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank177323
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.