Bitcoin Account: 18cG1UBK1qR4FPBDVnJtMqExrQwk7LtdVF

StatisticValue
Address18cG1UBK1qR4FPBDVnJtMqExrQwk7LtdVF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4136976
Current Blanace PercentileTop 57.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4411106
Maximum Balance PercentileTop 60.9 %
First Seen Block574737 (05/05/2019 18:23)
Last Seen Block584548 (07/08/2019 20:34)
Account Age (Blocks)293989
Account Age Rank4103765
Account Age PercentileTop 56.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4372867
Deposits From External Accounts PercentileTop 60.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4828669
Deposits From BitMEX Accounts PercentileTop 66.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4828669
Withdrawls To External Accounts PercentileTop 66.7 %
Withdrawls To BitMEX Accounts (BTC)0.1351
Withdrawls To BitMEX Accounts Rank975003
Withdrawls To BitMEX Accounts PercentileTop 13.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1346134
Number of Deposits from External Accounts PercentileTop 18.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2073725
Number of Deposits from BitMEX Accounts PercentileTop 28.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2073725
Number of Withdrawls to External Accounts PercentileTop 28.6 %
Number of Withdrawls to BitMEX Accounts42
Number of Withdrawls to BitMEX Accounts Rank26655
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.