Bitcoin Account: 18nq2A8EoWpgzTfNizgqNZa2CfoNZNxWzR

StatisticValue
Address18nq2A8EoWpgzTfNizgqNZa2CfoNZNxWzR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank237240
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank882700
Maximum Balance PercentileTop 12.2 %
First Seen Block479556 (08/07/2017 21:11)
Last Seen Block500565 (12/22/2017 16:42)
Account Age (Blocks)363006
Account Age Rank230457
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank859650
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1595808
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1595808
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4186236
Withdrawls To BitMEX Accounts PercentileTop 58.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4289000
Number of Deposits from External Accounts PercentileTop 59.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4946487
Number of Deposits from BitMEX Accounts PercentileTop 68.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4946487
Number of Withdrawls to External Accounts PercentileTop 68.6 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank95132
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.