Bitcoin Account: 18XMNHCxmryqS1cvT7b4XrEXrqrbvXV5my

StatisticValue
Address18XMNHCxmryqS1cvT7b4XrEXrqrbvXV5my
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank338442
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank982046
Maximum Balance PercentileTop 13.6 %
First Seen Block482962 (09/01/2017 11:38)
Last Seen Block508012 (02/06/2018 20:46)
Account Age (Blocks)366119
Account Age Rank330526
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank958137
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1695546
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1695546
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3330524
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3436316
Number of Deposits from External Accounts PercentileTop 47.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4107816
Number of Deposits from BitMEX Accounts PercentileTop 56.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4107816
Number of Withdrawls to External Accounts PercentileTop 56.9 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank102529
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.