Bitcoin Account: 18WnLAkoQ29v13uxAWVhBE8z4m4xQnLqdT

StatisticValue
Address18WnLAkoQ29v13uxAWVhBE8z4m4xQnLqdT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1490344
Current Blanace PercentileTop 21.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1798340
Maximum Balance PercentileTop 25.4 %
First Seen Block500614 (12/23/2017 00:37)
Last Seen Block500614 (12/23/2017 00:37)
Account Age (Blocks)281082
Account Age Rank1168294
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1761501
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2426082
Deposits From BitMEX Accounts PercentileTop 34.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2426082
Withdrawls To External Accounts PercentileTop 34.2 %
Withdrawls To BitMEX Accounts (BTC)0.0310
Withdrawls To BitMEX Accounts Rank1811630
Withdrawls To BitMEX Accounts PercentileTop 25.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2071215
Number of Deposits from External Accounts PercentileTop 29.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2722677
Number of Deposits from BitMEX Accounts PercentileTop 38.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2722677
Number of Withdrawls to External Accounts PercentileTop 38.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3186322
Number of Withdrawls to BitMEX Accounts PercentileTop 45.0 %

© 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.