Bitcoin Account: 18JPpJYWz1BHdHfBjwJN5MskGpVshgEwZ

StatisticValue
Address18JPpJYWz1BHdHfBjwJN5MskGpVshgEwZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank127752
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank777332
Maximum Balance PercentileTop 10.8 %
First Seen Block471413 (06/15/2017 17:17)
Last Seen Block502889 (01/06/2018 18:23)
Account Age (Blocks)381742
Account Age Rank122241
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank755362
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1502743
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1502743
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0090
Withdrawls To BitMEX Accounts Rank2788981
Withdrawls To BitMEX Accounts PercentileTop 38.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2923081
Number of Deposits from External Accounts PercentileTop 40.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3604338
Number of Deposits from BitMEX Accounts PercentileTop 49.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3604338
Number of Withdrawls to External Accounts PercentileTop 49.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank696721
Number of Withdrawls to BitMEX Accounts PercentileTop 9.6 %

© 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.