Bitcoin Account: 18dtikYqcNj3nm5XE2u54LJucJYobQ9yFb

StatisticValue
Address18dtikYqcNj3nm5XE2u54LJucJYobQ9yFb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1594232
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2180417
Maximum Balance PercentileTop 30.1 %
First Seen Block509301 (02/15/2018 12:06)
Last Seen Block509301 (02/15/2018 12:06)
Account Age (Blocks)356282
Account Age Rank1567058
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2140472
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2846223
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2846223
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6378547
Withdrawls To BitMEX Accounts PercentileTop 88.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6481356
Number of Deposits from External Accounts PercentileTop 89.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7135506
Number of Deposits from BitMEX Accounts PercentileTop 98.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7135506
Number of Withdrawls to External Accounts PercentileTop 98.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6384622
Number of Withdrawls to BitMEX Accounts PercentileTop 88.2 %

© 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.