Bitcoin Account: 18BcSPLTHeuVynd4eB9MxYSjx1zXR6hZjU

StatisticValue
Address18BcSPLTHeuVynd4eB9MxYSjx1zXR6hZjU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank346709
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank990130
Maximum Balance PercentileTop 13.7 %
First Seen Block483207 (09/02/2017 21:42)
Last Seen Block493412 (11/07/2017 03:36)
Account Age (Blocks)365874
Account Age Rank338787
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank966229
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1703400
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1703400
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5007196
Withdrawls To BitMEX Accounts PercentileTop 69.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5109520
Number of Deposits from External Accounts PercentileTop 70.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5763908
Number of Deposits from BitMEX Accounts PercentileTop 79.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5763908
Number of Withdrawls to External Accounts PercentileTop 79.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1094396
Number of Withdrawls to BitMEX Accounts PercentileTop 15.2 %

© 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.