Bitcoin Account: 18YDLkmMBv9bYaAFucx56CtT4mk96axQt5

StatisticValue
Address18YDLkmMBv9bYaAFucx56CtT4mk96axQt5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank767618
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1394374
Maximum Balance PercentileTop 19.3 %
First Seen Block495204 (11/20/2017 08:44)
Last Seen Block582942 (06/29/2019 03:54)
Account Age (Blocks)352441
Account Age Rank749887
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1361840
Deposits From External Accounts PercentileTop 18.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2083271
Deposits From BitMEX Accounts PercentileTop 28.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2083271
Withdrawls To External Accounts PercentileTop 28.9 %
Withdrawls To BitMEX Accounts (BTC)0.0374
Withdrawls To BitMEX Accounts Rank1737461
Withdrawls To BitMEX Accounts PercentileTop 24.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1984031
Number of Deposits from External Accounts PercentileTop 27.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2682709
Number of Deposits from BitMEX Accounts PercentileTop 37.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2682709
Number of Withdrawls to External Accounts PercentileTop 37.2 %
Number of Withdrawls to BitMEX Accounts116
Number of Withdrawls to BitMEX Accounts Rank8117
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.