Bitcoin Account: 18fDqURt6XtTKRovtfMFWFuWjNhf4Y1sqg

StatisticValue
Address18fDqURt6XtTKRovtfMFWFuWjNhf4Y1sqg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1166989
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1779131
Maximum Balance PercentileTop 24.6 %
First Seen Block500441 (12/21/2017 21:18)
Last Seen Block503004 (01/07/2018 11:57)
Account Age (Blocks)343776
Account Age Rank1144551
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1742696
Deposits From External Accounts PercentileTop 24.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2452306
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2452306
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3491521
Withdrawls To BitMEX Accounts PercentileTop 48.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3596457
Number of Deposits from External Accounts PercentileTop 49.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4263465
Number of Deposits from BitMEX Accounts PercentileTop 59.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4263465
Number of Withdrawls to External Accounts PercentileTop 59.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank433346
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.