Bitcoin Account: 18gqaEMSxnWVoFcniU7TrnPhrgspZdFiCb

StatisticValue
Address18gqaEMSxnWVoFcniU7TrnPhrgspZdFiCb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4614918
Current Blanace PercentileTop 63.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4841713
Maximum Balance PercentileTop 66.9 %
First Seen Block582824 (06/28/2019 11:30)
Last Seen Block582824 (06/28/2019 11:30)
Account Age (Blocks)282759
Account Age Rank4580462
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4803444
Deposits From External Accounts PercentileTop 66.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5214597
Deposits From BitMEX Accounts PercentileTop 72.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5214597
Withdrawls To External Accounts PercentileTop 72.0 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3786130
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3890928
Number of Deposits from External Accounts PercentileTop 53.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4564228
Number of Deposits from BitMEX Accounts PercentileTop 63.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4564228
Number of Withdrawls to External Accounts PercentileTop 63.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4642560
Number of Withdrawls to BitMEX Accounts PercentileTop 64.1 %

© 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.