Bitcoin Account: 18h9euXY7GcE7iVBXkruMv6GB3hoFaN3v8

StatisticValue
Address18h9euXY7GcE7iVBXkruMv6GB3hoFaN3v8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1001214
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1619016
Maximum Balance PercentileTop 22.4 %
First Seen Block498449 (12/09/2017 20:32)
Last Seen Block498449 (12/09/2017 20:32)
Account Age (Blocks)345768
Account Age Rank980469
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1583978
Deposits From External Accounts PercentileTop 21.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2297481
Deposits From BitMEX Accounts PercentileTop 31.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2297481
Withdrawls To External Accounts PercentileTop 31.8 %
Withdrawls To BitMEX Accounts (BTC)0.0344
Withdrawls To BitMEX Accounts Rank1786766
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2026859
Number of Deposits from External Accounts PercentileTop 28.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2723113
Number of Deposits from BitMEX Accounts PercentileTop 37.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2723113
Number of Withdrawls to External Accounts PercentileTop 37.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank677951
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.