Bitcoin Account: 18UDjhNrCU9MaF99iCw7mWdgRTnisS6a9N

StatisticValue
Address18UDjhNrCU9MaF99iCw7mWdgRTnisS6a9N
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1620752
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2204036
Maximum Balance PercentileTop 30.4 %
First Seen Block509971 (02/19/2018 19:55)
Last Seen Block510246 (02/21/2018 13:38)
Account Age (Blocks)355612
Account Age Rank1593130
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2163830
Deposits From External Accounts PercentileTop 29.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2867758
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2867758
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4289620
Withdrawls To BitMEX Accounts PercentileTop 59.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4393158
Number of Deposits from External Accounts PercentileTop 60.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5061176
Number of Deposits from BitMEX Accounts PercentileTop 69.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5061176
Number of Withdrawls to External Accounts PercentileTop 69.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1041427
Number of Withdrawls to BitMEX Accounts PercentileTop 14.4 %

© 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.