Bitcoin Account: 1P9gY85uoFVRE7g8CE7R8UF6Ukb29bd2zL

StatisticValue
Address1P9gY85uoFVRE7g8CE7R8UF6Ukb29bd2zL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank451388
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1092292
Maximum Balance PercentileTop 15.1 %
First Seen Block486160 (09/20/2017 15:01)
Last Seen Block532456 (07/18/2018 12:50)
Account Age (Blocks)366995
Account Age Rank442310
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1067259
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1803801
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1803801
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0822
Withdrawls To BitMEX Accounts Rank1274083
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1589352
Number of Deposits from External Accounts PercentileTop 22.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2302528
Number of Deposits from BitMEX Accounts PercentileTop 31.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2302528
Number of Withdrawls to External Accounts PercentileTop 31.9 %
Number of Withdrawls to BitMEX Accounts72
Number of Withdrawls to BitMEX Accounts Rank14572
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.