Bitcoin Account: 18MSRfHXu6o5Nktq4tFnKhFkQuPCBU9fST

StatisticValue
Address18MSRfHXu6o5Nktq4tFnKhFkQuPCBU9fST
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1098874
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1713196
Maximum Balance PercentileTop 23.7 %
First Seen Block499559 (12/16/2017 07:01)
Last Seen Block501678 (12/30/2017 04:30)
Account Age (Blocks)345663
Account Age Rank1076996
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1677226
Deposits From External Accounts PercentileTop 23.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2389333
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2389333
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4423280
Withdrawls To BitMEX Accounts PercentileTop 61.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4525755
Number of Deposits from External Accounts PercentileTop 62.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5183270
Number of Deposits from BitMEX Accounts PercentileTop 71.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5183270
Number of Withdrawls to External Accounts PercentileTop 71.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank756120
Number of Withdrawls to BitMEX Accounts PercentileTop 10.5 %

© 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.