Bitcoin Account: 18TpfzKFaTTD2Mp2o2unUCB5BJM2ukD2W8

StatisticValue
Address18TpfzKFaTTD2Mp2o2unUCB5BJM2ukD2W8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1126487
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1739275
Maximum Balance PercentileTop 24.1 %
First Seen Block499979 (12/18/2017 15:26)
Last Seen Block551208 (11/23/2018 16:42)
Account Age (Blocks)337541
Account Age Rank1104339
Account Age PercentileTop 15.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1703184
Deposits From External Accounts PercentileTop 23.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2409486
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2409486
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.1071
Withdrawls To BitMEX Accounts Rank1088824
Withdrawls To BitMEX Accounts PercentileTop 15.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1434697
Number of Deposits from External Accounts PercentileTop 19.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2144829
Number of Deposits from BitMEX Accounts PercentileTop 29.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2144829
Number of Withdrawls to External Accounts PercentileTop 29.8 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank66200
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.