Bitcoin Account: 18e8dmKcMvjBWAANmMuE3KvxxsAbDc5w6V

StatisticValue
Address18e8dmKcMvjBWAANmMuE3KvxxsAbDc5w6V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank120224
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank770424
Maximum Balance PercentileTop 10.6 %
First Seen Block470993 (06/12/2017 18:16)
Last Seen Block478349 (07/31/2017 02:30)
Account Age (Blocks)394590
Account Age Rank114500
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank748388
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1501556
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1501556
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0701
Withdrawls To BitMEX Accounts Rank1354359
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1657346
Number of Deposits from External Accounts PercentileTop 22.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2374001
Number of Deposits from BitMEX Accounts PercentileTop 32.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2374001
Number of Withdrawls to External Accounts PercentileTop 32.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1381094
Number of Withdrawls to BitMEX Accounts PercentileTop 19.1 %

© 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.