Bitcoin Account: 18KRFYpqg1wumwfRDFgbtVP8Bs5JKGAeBe

StatisticValue
Address18KRFYpqg1wumwfRDFgbtVP8Bs5JKGAeBe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1196205
Current Blanace PercentileTop 16.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1806986
Maximum Balance PercentileTop 25.1 %
First Seen Block500693 (12/23/2017 13:39)
Last Seen Block501214 (12/27/2017 05:03)
Account Age (Blocks)330819
Account Age Rank1173359
Account Age PercentileTop 16.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1770062
Deposits From External Accounts PercentileTop 24.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2470312
Deposits From BitMEX Accounts PercentileTop 34.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2470312
Withdrawls To External Accounts PercentileTop 34.3 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4473335
Withdrawls To BitMEX Accounts PercentileTop 62.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4575147
Number of Deposits from External Accounts PercentileTop 63.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5222385
Number of Deposits from BitMEX Accounts PercentileTop 72.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5222385
Number of Withdrawls to External Accounts PercentileTop 72.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank576087
Number of Withdrawls to BitMEX Accounts PercentileTop 8.0 %

© 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.