Bitcoin Account: 18esDu1BJWySkfhynNbeHAukQ1ST996Gt9

StatisticValue
Address18esDu1BJWySkfhynNbeHAukQ1ST996Gt9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1143901
Current Blanace PercentileTop 15.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1664421
Maximum Balance PercentileTop 23.2 %
First Seen Block499004 (12/13/2017 05:23)
Last Seen Block502732 (01/05/2018 18:48)
Account Age (Blocks)320462
Account Age Rank1028277
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1628701
Deposits From External Accounts PercentileTop 22.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2325581
Deposits From BitMEX Accounts PercentileTop 32.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2325581
Withdrawls To External Accounts PercentileTop 32.4 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3804642
Withdrawls To BitMEX Accounts PercentileTop 53.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3973154
Number of Deposits from External Accounts PercentileTop 55.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4622681
Number of Deposits from BitMEX Accounts PercentileTop 64.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4622681
Number of Withdrawls to External Accounts PercentileTop 64.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank296784
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.