Bitcoin Account: 18JbgtEf1mVd1rFd52qq8Vbj7RDQtcWR7

StatisticValue
Address18JbgtEf1mVd1rFd52qq8Vbj7RDQtcWR7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank535297
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank863765
Maximum Balance PercentileTop 12.2 %
First Seen Block478840 (08/03/2017 09:51)
Last Seen Block500841 (12/24/2017 14:44)
Account Age (Blocks)302856
Account Age Rank215586
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank840870
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1534511
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1534511
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0182
Withdrawls To BitMEX Accounts Rank2147346
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2399682
Number of Deposits from External Accounts PercentileTop 33.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3044495
Number of Deposits from BitMEX Accounts PercentileTop 43.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3044495
Number of Withdrawls to External Accounts PercentileTop 43.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank413618
Number of Withdrawls to BitMEX Accounts PercentileTop 5.8 %

© 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.