Bitcoin Account: 18HDyvbwQFAimE4F8r3zXcHZPsGan2k4W4

StatisticValue
Address18HDyvbwQFAimE4F8r3zXcHZPsGan2k4W4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1864543
Current Blanace PercentileTop 25.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2414389
Maximum Balance PercentileTop 33.4 %
First Seen Block514488 (03/21/2018 06:01)
Last Seen Block541060 (09/12/2018 07:36)
Account Age (Blocks)351095
Account Age Rank1829316
Account Age PercentileTop 25.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2367733
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3058065
Deposits From BitMEX Accounts PercentileTop 42.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3058065
Withdrawls To External Accounts PercentileTop 42.2 %
Withdrawls To BitMEX Accounts (BTC)0.0175
Withdrawls To BitMEX Accounts Rank2252164
Withdrawls To BitMEX Accounts PercentileTop 31.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2440570
Number of Deposits from External Accounts PercentileTop 33.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3136931
Number of Deposits from BitMEX Accounts PercentileTop 43.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3136931
Number of Withdrawls to External Accounts PercentileTop 43.3 %
Number of Withdrawls to BitMEX Accounts105
Number of Withdrawls to BitMEX Accounts Rank9220
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.