Bitcoin Account: 18MqEVG9UAwFVdYyaTGFB1KAUt3nMy3acc

StatisticValue
Address18MqEVG9UAwFVdYyaTGFB1KAUt3nMy3acc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1307368
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1914332
Maximum Balance PercentileTop 26.5 %
First Seen Block502895 (01/06/2018 19:32)
Last Seen Block502895 (01/06/2018 19:32)
Account Age (Blocks)345651
Account Age Rank1284163
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1877400
Deposits From External Accounts PercentileTop 26.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2584483
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2584483
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5909662
Withdrawls To BitMEX Accounts PercentileTop 81.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6011768
Number of Deposits from External Accounts PercentileTop 83.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6659565
Number of Deposits from BitMEX Accounts PercentileTop 92.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6659565
Number of Withdrawls to External Accounts PercentileTop 92.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6011471
Number of Withdrawls to BitMEX Accounts PercentileTop 83.2 %

© 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.