Bitcoin Account: 18U5KS9KPmtWoBHxEF5r5pTJXUKfus7pVZ

StatisticValue
Address18U5KS9KPmtWoBHxEF5r5pTJXUKfus7pVZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472097
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2068315
Maximum Balance PercentileTop 28.6 %
First Seen Block506967 (01/31/2018 13:42)
Last Seen Block506967 (01/31/2018 13:42)
Account Age (Blocks)342114
Account Age Rank1447533
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2030472
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2733122
Deposits From BitMEX Accounts PercentileTop 37.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2733122
Withdrawls To External Accounts PercentileTop 37.8 %
Withdrawls To BitMEX Accounts (BTC)0.1618
Withdrawls To BitMEX Accounts Rank892986
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1281536
Number of Deposits from External Accounts PercentileTop 17.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2003429
Number of Deposits from BitMEX Accounts PercentileTop 27.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2003429
Number of Withdrawls to External Accounts PercentileTop 27.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2748302
Number of Withdrawls to BitMEX Accounts PercentileTop 38.1 %

© 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.