Bitcoin Account: 18Wek3MDkTGTSfwWo7iLpMQ2ABY24igxXb

StatisticValue
Address18Wek3MDkTGTSfwWo7iLpMQ2ABY24igxXb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6184260
Current Blanace PercentileTop 85.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6250536
Maximum Balance PercentileTop 86.3 %
First Seen Block644209 (08/18/2020 02:02)
Last Seen Block649226 (09/20/2020 16:06)
Account Age (Blocks)221374
Account Age Rank6188813
Account Age PercentileTop 85.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6254211
Deposits From External Accounts PercentileTop 86.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6453219
Deposits From BitMEX Accounts PercentileTop 89.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6453219
Withdrawls To External Accounts PercentileTop 89.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5515302
Withdrawls To BitMEX Accounts PercentileTop 76.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5618201
Number of Deposits from External Accounts PercentileTop 77.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6276761
Number of Deposits from BitMEX Accounts PercentileTop 86.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6276761
Number of Withdrawls to External Accounts PercentileTop 86.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank605665
Number of Withdrawls to BitMEX Accounts PercentileTop 8.4 %

© 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.