Bitcoin Account: 18TvZhbvDM4fp4VtGE8ef2tK4pVLGzkyy6

StatisticValue
Address18TvZhbvDM4fp4VtGE8ef2tK4pVLGzkyy6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank109710
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank759896
Maximum Balance PercentileTop 10.5 %
First Seen Block469965 (06/06/2017 02:05)
Last Seen Block469965 (06/06/2017 02:05)
Account Age (Blocks)384392
Account Age Rank104034
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank737771
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1486709
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1486709
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5189473
Withdrawls To BitMEX Accounts PercentileTop 71.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5291979
Number of Deposits from External Accounts PercentileTop 73.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5947886
Number of Deposits from BitMEX Accounts PercentileTop 82.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5947886
Number of Withdrawls to External Accounts PercentileTop 82.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5519838
Number of Withdrawls to BitMEX Accounts PercentileTop 76.4 %

© 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.