Bitcoin Account: 18G8QGd4Ys1SfVtBJH7QQp5szBaZnPaUa4

StatisticValue
Address18G8QGd4Ys1SfVtBJH7QQp5szBaZnPaUa4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1232045
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1843026
Maximum Balance PercentileTop 25.5 %
First Seen Block501296 (12/27/2017 17:27)
Last Seen Block540971 (09/11/2018 18:26)
Account Age (Blocks)367430
Account Age Rank1208953
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1806129
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2524781
Deposits From BitMEX Accounts PercentileTop 34.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2524781
Withdrawls To External Accounts PercentileTop 34.9 %
Withdrawls To BitMEX Accounts (BTC)0.0677
Withdrawls To BitMEX Accounts Rank1375707
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1675391
Number of Deposits from External Accounts PercentileTop 23.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2391959
Number of Deposits from BitMEX Accounts PercentileTop 33.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2391959
Number of Withdrawls to External Accounts PercentileTop 33.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank670735
Number of Withdrawls to BitMEX Accounts PercentileTop 9.3 %

© 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.