Bitcoin Account: 18YauiSVfHoVPnV3rgRMNkSqZ2aS3jSGr5

StatisticValue
Address18YauiSVfHoVPnV3rgRMNkSqZ2aS3jSGr5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank123429
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank772726
Maximum Balance PercentileTop 10.7 %
First Seen Block497372 (12/03/2017 13:14)
Last Seen Block675172 (03/18/2021 13:50)
Account Age (Blocks)350273
Account Age Rank882171
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1489173
Deposits From External Accounts PercentileTop 20.6 %
Deposits From BitMEX Accounts (BTC)18.1204
Deposits From BitMEX Accounts Rank17205
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank675320
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6571057
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6571572
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts55
Number of Deposits from BitMEX Accounts Rank2255
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661304
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562180
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.