Bitcoin Account: 18iQ2J5waMAjrbu1Rf5t6gDa2hCJjLsXvG

StatisticValue
Address18iQ2J5waMAjrbu1Rf5t6gDa2hCJjLsXvG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2893936
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3105275
Maximum Balance PercentileTop 44.0 %
First Seen Block533437 (07/24/2018 13:05)
Last Seen Block590629 (08/18/2019 08:23)
Account Age (Blocks)240060
Account Age Rank2613332
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3053328
Deposits From External Accounts PercentileTop 43.3 %
Deposits From BitMEX Accounts (BTC)0.2298
Deposits From BitMEX Accounts Rank252582
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank729308
Withdrawls To External Accounts PercentileTop 10.3 %
Withdrawls To BitMEX Accounts (BTC)1.0930
Withdrawls To BitMEX Accounts Rank269464
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank812952
Number of Deposits from External Accounts PercentileTop 11.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank67534
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank558249
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266303
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.