Bitcoin Account: 18qPnFtiqmMUkBCfkZJVpNYtXU5ACP1E5K

StatisticValue
Address18qPnFtiqmMUkBCfkZJVpNYtXU5ACP1E5K
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank495696
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1135272
Maximum Balance PercentileTop 15.7 %
First Seen Block488066 (10/03/2017 05:24)
Last Seen Block526640 (06/08/2018 23:56)
Account Age (Blocks)377517
Account Age Rank485710
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1109582
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1850074
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1850074
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3485110
Withdrawls To BitMEX Accounts PercentileTop 48.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3590995
Number of Deposits from External Accounts PercentileTop 49.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4268048
Number of Deposits from BitMEX Accounts PercentileTop 59.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4268048
Number of Withdrawls to External Accounts PercentileTop 59.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank210874
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.