Bitcoin Account: 18N8u8UCNbiA9yMD7RMJBg5zNRPQ3FVLM4

StatisticValue
Address18N8u8UCNbiA9yMD7RMJBg5zNRPQ3FVLM4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank104916
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank755250
Maximum Balance PercentileTop 10.5 %
First Seen Block469299 (06/02/2017 01:58)
Last Seen Block469299 (06/02/2017 01:58)
Account Age (Blocks)383856
Account Age Rank99230
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank733087
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1481623
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1481623
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0055
Withdrawls To BitMEX Accounts Rank3160308
Withdrawls To BitMEX Accounts PercentileTop 43.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3271595
Number of Deposits from External Accounts PercentileTop 45.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3947538
Number of Deposits from BitMEX Accounts PercentileTop 54.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3947538
Number of Withdrawls to External Accounts PercentileTop 54.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4227789
Number of Withdrawls to BitMEX Accounts PercentileTop 58.5 %

© 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.