Bitcoin Account: 18NSA3BK2sqx2cdcmmrKsFYZYjRkj12HgJ

StatisticValue
Address18NSA3BK2sqx2cdcmmrKsFYZYjRkj12HgJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1342276
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1947331
Maximum Balance PercentileTop 27.0 %
First Seen Block503615 (01/11/2018 04:41)
Last Seen Block619792 (03/02/2020 05:24)
Account Age (Blocks)344030
Account Age Rank1318839
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1910233
Deposits From External Accounts PercentileTop 26.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2616332
Deposits From BitMEX Accounts PercentileTop 36.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2616332
Withdrawls To External Accounts PercentileTop 36.2 %
Withdrawls To BitMEX Accounts (BTC)0.0108
Withdrawls To BitMEX Accounts Rank2597354
Withdrawls To BitMEX Accounts PercentileTop 36.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2751133
Number of Deposits from External Accounts PercentileTop 38.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3433243
Number of Deposits from BitMEX Accounts PercentileTop 47.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3433243
Number of Withdrawls to External Accounts PercentileTop 47.5 %
Number of Withdrawls to BitMEX Accounts269
Number of Withdrawls to BitMEX Accounts Rank2006
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.