Bitcoin Account: 18kqrgVwBWcPP7kdGaL1Cr6t4W5NnbySyr

StatisticValue
Address18kqrgVwBWcPP7kdGaL1Cr6t4W5NnbySyr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2840620
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3268941
Maximum Balance PercentileTop 45.3 %
First Seen Block537437 (08/19/2018 02:05)
Last Seen Block557384 (01/07/2019 02:05)
Account Age (Blocks)311109
Account Age Rank2795298
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3215266
Deposits From External Accounts PercentileTop 44.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3817177
Deposits From BitMEX Accounts PercentileTop 52.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3817177
Withdrawls To External Accounts PercentileTop 52.9 %
Withdrawls To BitMEX Accounts (BTC)0.0220
Withdrawls To BitMEX Accounts Rank2081340
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2287728
Number of Deposits from External Accounts PercentileTop 31.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2979266
Number of Deposits from BitMEX Accounts PercentileTop 41.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2979266
Number of Withdrawls to External Accounts PercentileTop 41.3 %
Number of Withdrawls to BitMEX Accounts131
Number of Withdrawls to BitMEX Accounts Rank6932
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.