Bitcoin Account: 18MWrTnkRjYMdMZzFTqC2q3tGRdYLMenxA

StatisticValue
Address18MWrTnkRjYMdMZzFTqC2q3tGRdYLMenxA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank230906
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank876687
Maximum Balance PercentileTop 12.1 %
First Seen Block479237 (08/05/2017 18:50)
Last Seen Block495424 (11/21/2017 13:51)
Account Age (Blocks)369844
Account Age Rank224101
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank853736
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1594192
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1594192
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6097481
Withdrawls To BitMEX Accounts PercentileTop 84.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6199616
Number of Deposits from External Accounts PercentileTop 85.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6847455
Number of Deposits from BitMEX Accounts PercentileTop 94.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6847455
Number of Withdrawls to External Accounts PercentileTop 94.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1884944
Number of Withdrawls to BitMEX Accounts PercentileTop 26.1 %

© 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.