Bitcoin Account: 18siNCNf8XGpz5QU24xNT32Q7GAEjHz2Uk

StatisticValue
Address18siNCNf8XGpz5QU24xNT32Q7GAEjHz2Uk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1182912
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1795536
Maximum Balance PercentileTop 24.8 %
First Seen Block500546 (12/22/2017 15:06)
Last Seen Block570862 (04/09/2019 08:18)
Account Age (Blocks)365037
Account Age Rank1160193
Account Age PercentileTop 16.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1758929
Deposits From External Accounts PercentileTop 24.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2478297
Deposits From BitMEX Accounts PercentileTop 34.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2478297
Withdrawls To External Accounts PercentileTop 34.2 %
Withdrawls To BitMEX Accounts (BTC)0.0072
Withdrawls To BitMEX Accounts Rank2967818
Withdrawls To BitMEX Accounts PercentileTop 41.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3090740
Number of Deposits from External Accounts PercentileTop 42.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3774884
Number of Deposits from BitMEX Accounts PercentileTop 52.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3774884
Number of Withdrawls to External Accounts PercentileTop 52.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank112247
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.