Bitcoin Account: 18ofE1wwKThpAqZLyPWvttBhYmvqkDEb3R

StatisticValue
Address18ofE1wwKThpAqZLyPWvttBhYmvqkDEb3R
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1554871
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2144931
Maximum Balance PercentileTop 29.7 %
First Seen Block508202 (02/08/2018 04:14)
Last Seen Block524962 (05/29/2018 11:59)
Account Age (Blocks)334360
Account Age Rank1529084
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2106007
Deposits From External Accounts PercentileTop 29.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2802234
Deposits From BitMEX Accounts PercentileTop 38.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2802234
Withdrawls To External Accounts PercentileTop 38.8 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4231879
Withdrawls To BitMEX Accounts PercentileTop 58.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4334472
Number of Deposits from External Accounts PercentileTop 60.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4991494
Number of Deposits from BitMEX Accounts PercentileTop 69.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4991494
Number of Withdrawls to External Accounts PercentileTop 69.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank365022
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 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.