Bitcoin Account: 1N9ZtaM8v5Nsk3KrjZssTGUis4geiJn1Cd

StatisticValue
Address1N9ZtaM8v5Nsk3KrjZssTGUis4geiJn1Cd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank661433
Current Blanace PercentileTop 9.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1293554
Maximum Balance PercentileTop 17.9 %
First Seen Block493216 (11/05/2017 17:28)
Last Seen Block496165 (11/26/2017 08:21)
Account Age (Blocks)375510
Account Age Rank647463
Account Age PercentileTop 8.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1264406
Deposits From External Accounts PercentileTop 17.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1998252
Deposits From BitMEX Accounts PercentileTop 27.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1998252
Withdrawls To External Accounts PercentileTop 27.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5548529
Withdrawls To BitMEX Accounts PercentileTop 76.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5651560
Number of Deposits from External Accounts PercentileTop 78.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6310410
Number of Deposits from BitMEX Accounts PercentileTop 87.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6310410
Number of Withdrawls to External Accounts PercentileTop 87.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank606433
Number of Withdrawls to BitMEX Accounts PercentileTop 8.4 %

© 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.