Bitcoin Account: 18CUhR4ND8YPWWXFhZMXfhthTFnjKkZQ28

StatisticValue
Address18CUhR4ND8YPWWXFhZMXfhthTFnjKkZQ28
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1501860
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2095606
Maximum Balance PercentileTop 29.1 %
First Seen Block507361 (02/03/2018 02:40)
Last Seen Block576235 (05/16/2019 02:07)
Account Age (Blocks)325240
Account Age Rank1477131
Account Age PercentileTop 20.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2057491
Deposits From External Accounts PercentileTop 28.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2748195
Deposits From BitMEX Accounts PercentileTop 38.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2748195
Withdrawls To External Accounts PercentileTop 38.2 %
Withdrawls To BitMEX Accounts (BTC)0.0119
Withdrawls To BitMEX Accounts Rank2528188
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2688438
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3361348
Number of Deposits from BitMEX Accounts PercentileTop 46.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3361348
Number of Withdrawls to External Accounts PercentileTop 46.7 %
Number of Withdrawls to BitMEX Accounts106
Number of Withdrawls to BitMEX Accounts Rank9123
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.