Bitcoin Account: 18ULe1ATtkhYE4uVcJ8vGEdGB6kkvshgPF

StatisticValue
Address18ULe1ATtkhYE4uVcJ8vGEdGB6kkvshgPF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1663223
Current Blanace PercentileTop 23.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2240025
Maximum Balance PercentileTop 31.0 %
First Seen Block510889 (02/25/2018 18:16)
Last Seen Block510889 (02/25/2018 18:16)
Account Age (Blocks)342266
Account Age Rank1634206
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2198526
Deposits From External Accounts PercentileTop 30.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2894710
Deposits From BitMEX Accounts PercentileTop 40.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2894710
Withdrawls To External Accounts PercentileTop 40.1 %
Withdrawls To BitMEX Accounts (BTC)0.0268
Withdrawls To BitMEX Accounts Rank1949157
Withdrawls To BitMEX Accounts PercentileTop 27.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2170424
Number of Deposits from External Accounts PercentileTop 30.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2867666
Number of Deposits from BitMEX Accounts PercentileTop 39.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2867666
Number of Withdrawls to External Accounts PercentileTop 39.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3403706
Number of Withdrawls to BitMEX Accounts PercentileTop 47.1 %

© 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.