Bitcoin Account: 18LCmM6miGbjb5ZvcnZJFg7Xn1NZTvzWEK

StatisticValue
Address18LCmM6miGbjb5ZvcnZJFg7Xn1NZTvzWEK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank618250
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1251094
Maximum Balance PercentileTop 17.4 %
First Seen Block492143 (10/29/2017 03:07)
Last Seen Block606821 (12/05/2019 20:47)
Account Age (Blocks)340458
Account Age Rank605529
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1222865
Deposits From External Accounts PercentileTop 17.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1939217
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1939217
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5286166
Withdrawls To BitMEX Accounts PercentileTop 73.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5387705
Number of Deposits from External Accounts PercentileTop 74.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6028895
Number of Deposits from BitMEX Accounts PercentileTop 83.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6028895
Number of Withdrawls to External Accounts PercentileTop 83.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1114496
Number of Withdrawls to BitMEX Accounts PercentileTop 15.5 %

© 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.