Bitcoin Account: 18Tj1t4epMjMbPLmCnDYyJ9GSYPyDcqnb1

StatisticValue
Address18Tj1t4epMjMbPLmCnDYyJ9GSYPyDcqnb1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank604585
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1238619
Maximum Balance PercentileTop 17.2 %
First Seen Block491672 (10/25/2017 14:53)
Last Seen Block512591 (03/08/2018 14:14)
Account Age (Blocks)350890
Account Age Rank592374
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1210882
Deposits From External Accounts PercentileTop 16.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1934979
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1934979
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0047
Withdrawls To BitMEX Accounts Rank3272609
Withdrawls To BitMEX Accounts PercentileTop 45.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3378389
Number of Deposits from External Accounts PercentileTop 46.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4046628
Number of Deposits from BitMEX Accounts PercentileTop 56.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4046628
Number of Withdrawls to External Accounts PercentileTop 56.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank53093
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.