Bitcoin Account: 18E3JxyDJ3MfQGovZjDoPLWY9REDokwfJ1

StatisticValue
Address18E3JxyDJ3MfQGovZjDoPLWY9REDokwfJ1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank469407
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1109940
Maximum Balance PercentileTop 15.3 %
First Seen Block486929 (09/25/2017 16:25)
Last Seen Block595633 (09/19/2019 16:58)
Account Age (Blocks)378654
Account Age Rank459764
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1084542
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1826077
Deposits From BitMEX Accounts PercentileTop 25.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1826077
Withdrawls To External Accounts PercentileTop 25.2 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3673230
Withdrawls To BitMEX Accounts PercentileTop 50.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3778382
Number of Deposits from External Accounts PercentileTop 52.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4453069
Number of Deposits from BitMEX Accounts PercentileTop 61.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4453069
Number of Withdrawls to External Accounts PercentileTop 61.5 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank127213
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.