Bitcoin Account: 18YfyxBqcRbxNadYPN97L5pXcMcw2KJN9B

StatisticValue
Address18YfyxBqcRbxNadYPN97L5pXcMcw2KJN9B
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4007038
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4294105
Maximum Balance PercentileTop 59.3 %
First Seen Block570915 (04/09/2019 17:05)
Last Seen Block581240 (06/18/2019 09:52)
Account Age (Blocks)294668
Account Age Rank3973860
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4255572
Deposits From External Accounts PercentileTop 58.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4724144
Deposits From BitMEX Accounts PercentileTop 65.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4724144
Withdrawls To External Accounts PercentileTop 65.3 %
Withdrawls To BitMEX Accounts (BTC)0.0057
Withdrawls To BitMEX Accounts Rank3140960
Withdrawls To BitMEX Accounts PercentileTop 43.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3253948
Number of Deposits from External Accounts PercentileTop 45.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3935585
Number of Deposits from BitMEX Accounts PercentileTop 54.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3935585
Number of Withdrawls to External Accounts PercentileTop 54.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank347958
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.