Bitcoin Account: 18dnK1NJXjSpFfPDTtLLhF33T6o3hrmj3X

StatisticValue
Address18dnK1NJXjSpFfPDTtLLhF33T6o3hrmj3X
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3809031
Current Blanace PercentileTop 52.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4115412
Maximum Balance PercentileTop 56.9 %
First Seen Block565776 (03/05/2019 14:45)
Last Seen Block565776 (03/05/2019 14:45)
Account Age (Blocks)299807
Account Age Rank3812040
Account Age PercentileTop 52.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4108234
Deposits From External Accounts PercentileTop 56.8 %
Deposits From BitMEX Accounts (BTC)0.4338
Deposits From BitMEX Accounts Rank193085
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank834606
Withdrawls To External Accounts PercentileTop 11.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6704082
Withdrawls To BitMEX Accounts PercentileTop 92.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6704598
Number of Deposits from External Accounts PercentileTop 92.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank374194
Number of Deposits from BitMEX Accounts PercentileTop 5.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank959723
Number of Withdrawls to External Accounts PercentileTop 13.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6771970
Number of Withdrawls to BitMEX Accounts PercentileTop 93.6 %

© 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.