Bitcoin Account: 18NdRDp4UtFrCf9XtBVjbiTHrcZfu2SB1E

StatisticValue
Address18NdRDp4UtFrCf9XtBVjbiTHrcZfu2SB1E
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank221789
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank867772
Maximum Balance PercentileTop 12.0 %
First Seen Block478794 (08/03/2017 04:22)
Last Seen Block478794 (08/03/2017 04:22)
Account Age (Blocks)370287
Account Age Rank215118
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank844945
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1585760
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1585760
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5211467
Withdrawls To BitMEX Accounts PercentileTop 72.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5313730
Number of Deposits from External Accounts PercentileTop 73.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5966706
Number of Deposits from BitMEX Accounts PercentileTop 82.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5966706
Number of Withdrawls to External Accounts PercentileTop 82.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5533869
Number of Withdrawls to BitMEX Accounts PercentileTop 76.6 %

© 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.