Bitcoin Account: 18Q4Ub17utRtyJi4DixfE7E8ZjaUhydRKZ

StatisticValue
Address18Q4Ub17utRtyJi4DixfE7E8ZjaUhydRKZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1340954
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1945978
Maximum Balance PercentileTop 27.0 %
First Seen Block503587 (01/11/2018 00:26)
Last Seen Block511263 (02/28/2018 03:20)
Account Age (Blocks)338975
Account Age Rank1317659
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1908908
Deposits From External Accounts PercentileTop 26.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2612043
Deposits From BitMEX Accounts PercentileTop 36.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2612043
Withdrawls To External Accounts PercentileTop 36.2 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3296630
Withdrawls To BitMEX Accounts PercentileTop 45.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3402297
Number of Deposits from External Accounts PercentileTop 47.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4070218
Number of Deposits from BitMEX Accounts PercentileTop 56.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4070218
Number of Withdrawls to External Accounts PercentileTop 56.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank709771
Number of Withdrawls to BitMEX Accounts PercentileTop 9.8 %

© 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.