Bitcoin Account: 18XRaNu3PhioYNqmMnmw2D8iFR7DkBRCKY

StatisticValue
Address18XRaNu3PhioYNqmMnmw2D8iFR7DkBRCKY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank704180
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1333513
Maximum Balance PercentileTop 18.5 %
First Seen Block494019 (11/11/2017 15:31)
Last Seen Block498392 (12/09/2017 12:05)
Account Age (Blocks)350198
Account Age Rank688504
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1302761
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2024737
Deposits From BitMEX Accounts PercentileTop 28.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2024737
Withdrawls To External Accounts PercentileTop 28.1 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3443628
Withdrawls To BitMEX Accounts PercentileTop 47.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3548771
Number of Deposits from External Accounts PercentileTop 49.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4216413
Number of Deposits from BitMEX Accounts PercentileTop 58.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4216413
Number of Withdrawls to External Accounts PercentileTop 58.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank291887
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.