Bitcoin Account: 18HnDtnWijkkxfiQJ1ptFTRsQzCR5vF9qG

StatisticValue
Address18HnDtnWijkkxfiQJ1ptFTRsQzCR5vF9qG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1764412
Current Blanace PercentileTop 24.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2328154
Maximum Balance PercentileTop 32.2 %
First Seen Block512877 (03/10/2018 11:05)
Last Seen Block512877 (03/10/2018 11:05)
Account Age (Blocks)355849
Account Age Rank1732178
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2284066
Deposits From External Accounts PercentileTop 31.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2980553
Deposits From BitMEX Accounts PercentileTop 41.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2980553
Withdrawls To External Accounts PercentileTop 41.2 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4363727
Withdrawls To BitMEX Accounts PercentileTop 60.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4467282
Number of Deposits from External Accounts PercentileTop 61.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5135091
Number of Deposits from BitMEX Accounts PercentileTop 70.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5135091
Number of Withdrawls to External Accounts PercentileTop 70.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1640099
Number of Withdrawls to BitMEX Accounts PercentileTop 22.7 %

© 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.