Ethereum holder #57
0xbb9e63cb12de44c3a6b6c7c8aac5e99405701e5e
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This export contains ratings only. Transaction history, current balance and profit are unavailable. Use the block explorer to inspect public activity.
About this ranking
Source: two Google BigQuery CSV exports supplied by the project owner and imported on 12 September 2026. Each contains 1,000 selected wallet addresses. These are addresses, not verified individual identities; one owner may control multiple addresses.
Score = (cycle 1 + cycle 2) / 2. The supplied SQL compares incoming transfers during selected 2018–2019 lows with outgoing transfers during selected 2021 highs. Cycle 2 measures incoming transfers during the 2022–2023 window against a fixed reference price; it does not require a later sale. Cycle 1 is zero when either qualifying window is missing.
The selection requires at least 0.5 BTC or 10 ETH in the relevant direction and less than 10% transferred in the opposite direction. Prices used in the rating are manually assigned period estimates, not execution prices. This score is not a return percentage or verified profitability.
The rating exports contain no balances or individual transactions. On-chain transfers do not by themselves establish buys, sells or profit.