Bitcoin Account: 18JYFRcM6wRjwX9RqnZxvsqWV63nfCJoRz

StatisticValue
Address18JYFRcM6wRjwX9RqnZxvsqWV63nfCJoRz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank784791
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1410784
Maximum Balance PercentileTop 19.5 %
First Seen Block495575 (11/22/2017 10:59)
Last Seen Block513573 (03/15/2018 02:12)
Account Age (Blocks)348642
Account Age Rank766761
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1377938
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2097487
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2097487
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3677532
Withdrawls To BitMEX Accounts PercentileTop 50.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3781749
Number of Deposits from External Accounts PercentileTop 52.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4446431
Number of Deposits from BitMEX Accounts PercentileTop 61.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4446431
Number of Withdrawls to External Accounts PercentileTop 61.6 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank94204
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.