Bitcoin Account: 1Q9KLY4uqWvK3S6sHDsLeGvNJcJQLiCUpB

StatisticValue
Address1Q9KLY4uqWvK3S6sHDsLeGvNJcJQLiCUpB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank555574
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1192738
Maximum Balance PercentileTop 16.5 %
First Seen Block490127 (10/16/2017 11:11)
Last Seen Block490127 (10/16/2017 11:11)
Account Age (Blocks)375456
Account Age Rank544533
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1166139
Deposits From External Accounts PercentileTop 16.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1904293
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1904293
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3169325
Withdrawls To BitMEX Accounts PercentileTop 43.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3280667
Number of Deposits from External Accounts PercentileTop 45.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3961914
Number of Deposits from BitMEX Accounts PercentileTop 54.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3961914
Number of Withdrawls to External Accounts PercentileTop 54.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4234130
Number of Withdrawls to BitMEX Accounts PercentileTop 58.5 %

© 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.