Bitcoin Account: 18FTnsit8oxE3AwxwkCEhqkBGfTH5UsReN

StatisticValue
Address18FTnsit8oxE3AwxwkCEhqkBGfTH5UsReN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank724918
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1353530
Maximum Balance PercentileTop 18.8 %
First Seen Block494290 (11/14/2017 05:31)
Last Seen Block508545 (02/10/2018 20:04)
Account Age (Blocks)349927
Account Age Rank708512
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1322126
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2043511
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2043511
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5287074
Withdrawls To BitMEX Accounts PercentileTop 73.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5389134
Number of Deposits from External Accounts PercentileTop 74.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6039205
Number of Deposits from BitMEX Accounts PercentileTop 83.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6039205
Number of Withdrawls to External Accounts PercentileTop 83.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1767476
Number of Withdrawls to BitMEX Accounts PercentileTop 24.5 %

© 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.