Bitcoin Account: 18WDai8UNyWeZEf1XUbtzrXej8FfLU8Zv4

StatisticValue
Address18WDai8UNyWeZEf1XUbtzrXej8FfLU8Zv4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank232445
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank878050
Maximum Balance PercentileTop 12.2 %
First Seen Block479317 (08/06/2017 08:50)
Last Seen Block564464 (02/24/2019 14:12)
Account Age (Blocks)363245
Account Age Rank225731
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank855057
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)1.1076
Deposits From BitMEX Accounts Rank111922
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank760993
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0079
Withdrawls To BitMEX Accounts Rank2897538
Withdrawls To BitMEX Accounts PercentileTop 40.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3024071
Number of Deposits from External Accounts PercentileTop 41.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank116638
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank751823
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank394280
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.