Bitcoin Account: 18LvwkXs6vTD4LtvLxCju4jzc1mrzuTZKJ

StatisticValue
Address18LvwkXs6vTD4LtvLxCju4jzc1mrzuTZKJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank666152
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1296998
Maximum Balance PercentileTop 18.0 %
First Seen Block493339 (11/06/2017 14:15)
Last Seen Block530206 (07/02/2018 15:22)
Account Age (Blocks)349223
Account Age Rank652113
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1267652
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1989336
Deposits From BitMEX Accounts PercentileTop 27.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1989336
Withdrawls To External Accounts PercentileTop 27.6 %
Withdrawls To BitMEX Accounts (BTC)0.0088
Withdrawls To BitMEX Accounts Rank2815220
Withdrawls To BitMEX Accounts PercentileTop 39.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2946706
Number of Deposits from External Accounts PercentileTop 40.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3621449
Number of Deposits from BitMEX Accounts PercentileTop 50.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3621449
Number of Withdrawls to External Accounts PercentileTop 50.2 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank78381
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.