Bitcoin Account: 1M9dtb5Xxx1M4UE66K7QVXpjizkqdVDx6n

StatisticValue
Address1M9dtb5Xxx1M4UE66K7QVXpjizkqdVDx6n
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1339971
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1945954
Maximum Balance PercentileTop 26.9 %
First Seen Block503559 (01/10/2018 19:43)
Last Seen Block503559 (01/10/2018 19:43)
Account Age (Blocks)362024
Account Age Rank1316584
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1908928
Deposits From External Accounts PercentileTop 26.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2623663
Deposits From BitMEX Accounts PercentileTop 36.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2623663
Withdrawls To External Accounts PercentileTop 36.2 %
Withdrawls To BitMEX Accounts (BTC)0.0047
Withdrawls To BitMEX Accounts Rank3282593
Withdrawls To BitMEX Accounts PercentileTop 45.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3389334
Number of Deposits from External Accounts PercentileTop 46.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4069002
Number of Deposits from BitMEX Accounts PercentileTop 56.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4069002
Number of Withdrawls to External Accounts PercentileTop 56.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4312966
Number of Withdrawls to BitMEX Accounts PercentileTop 59.6 %

© 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.