Bitcoin Account: 18KKAG2bX1bGtqWcoGPgtQLk9GWzv9HHym

StatisticValue
Address18KKAG2bX1bGtqWcoGPgtQLk9GWzv9HHym
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank629883
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1262770
Maximum Balance PercentileTop 17.5 %
First Seen Block492538 (10/31/2017 19:27)
Last Seen Block504559 (01/16/2018 22:52)
Account Age (Blocks)356008
Account Age Rank616766
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1234315
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1960429
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1960429
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4340031
Withdrawls To BitMEX Accounts PercentileTop 60.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4442703
Number of Deposits from External Accounts PercentileTop 61.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5101725
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5101725
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank451536
Number of Withdrawls to BitMEX Accounts PercentileTop 6.3 %

© 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.