Bitcoin Account: 18FJcyNQzxW7NC5Wgu1TLvPbpULyZuKHYw

StatisticValue
Address18FJcyNQzxW7NC5Wgu1TLvPbpULyZuKHYw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank372375
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1016019
Maximum Balance PercentileTop 14.0 %
First Seen Block484004 (09/07/2017 12:35)
Last Seen Block503249 (01/08/2018 23:40)
Account Age (Blocks)381579
Account Age Rank364259
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank991959
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1736112
Deposits From BitMEX Accounts PercentileTop 24.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1736112
Withdrawls To External Accounts PercentileTop 24.0 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2756546
Withdrawls To BitMEX Accounts PercentileTop 38.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2894168
Number of Deposits from External Accounts PercentileTop 40.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3581285
Number of Deposits from BitMEX Accounts PercentileTop 49.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3581285
Number of Withdrawls to External Accounts PercentileTop 49.5 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank84842
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.