Bitcoin Account: 1N9TL2wsYtsDziWq2bqkyQVoCWJMvc6uBB

StatisticValue
Address1N9TL2wsYtsDziWq2bqkyQVoCWJMvc6uBB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank982846
Current Blanace PercentileTop 13.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1601328
Maximum Balance PercentileTop 22.2 %
First Seen Block498301 (12/08/2017 22:51)
Last Seen Block510061 (02/20/2018 10:49)
Account Age (Blocks)350780
Account Age Rank962071
Account Age PercentileTop 13.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1566298
Deposits From External Accounts PercentileTop 21.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2282782
Deposits From BitMEX Accounts PercentileTop 31.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2282782
Withdrawls To External Accounts PercentileTop 31.6 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4895035
Withdrawls To BitMEX Accounts PercentileTop 67.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4997397
Number of Deposits from External Accounts PercentileTop 69.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5652651
Number of Deposits from BitMEX Accounts PercentileTop 78.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5652651
Number of Withdrawls to External Accounts PercentileTop 78.3 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank80787
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.