Bitcoin Account: 18sAiH49kJnppP3vcwSwii6a2X9vVW2rYD

StatisticValue
Address18sAiH49kJnppP3vcwSwii6a2X9vVW2rYD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2178688
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2689595
Maximum Balance PercentileTop 37.2 %
First Seen Block521214 (05/04/2018 18:23)
Last Seen Block521214 (05/04/2018 18:23)
Account Age (Blocks)344369
Account Age Rank2140430
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2640930
Deposits From External Accounts PercentileTop 36.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3304836
Deposits From BitMEX Accounts PercentileTop 45.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3304836
Withdrawls To External Accounts PercentileTop 45.7 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3544115
Withdrawls To BitMEX Accounts PercentileTop 49.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3649787
Number of Deposits from External Accounts PercentileTop 50.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4326071
Number of Deposits from BitMEX Accounts PercentileTop 59.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4326071
Number of Withdrawls to External Accounts PercentileTop 59.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4487073
Number of Withdrawls to BitMEX Accounts PercentileTop 62.0 %

© 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.