Bitcoin Account: 18Tk8dozKvqYsqpKSQB6whnNBZU7RAvV6C

StatisticValue
Address18Tk8dozKvqYsqpKSQB6whnNBZU7RAvV6C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2895520
Current Blanace PercentileTop 40.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3316243
Maximum Balance PercentileTop 45.8 %
First Seen Block538886 (08/28/2018 11:55)
Last Seen Block538886 (08/28/2018 11:55)
Account Age (Blocks)326697
Account Age Rank2849744
Account Age PercentileTop 39.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3262265
Deposits From External Accounts PercentileTop 45.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3867304
Deposits From BitMEX Accounts PercentileTop 53.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3867304
Withdrawls To External Accounts PercentileTop 53.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5535586
Withdrawls To BitMEX Accounts PercentileTop 76.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5638484
Number of Deposits from External Accounts PercentileTop 77.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6296911
Number of Deposits from BitMEX Accounts PercentileTop 87.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6296911
Number of Withdrawls to External Accounts PercentileTop 87.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5750077
Number of Withdrawls to BitMEX Accounts PercentileTop 79.4 %

© 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.