Bitcoin Account: 18tUUgR5pQyqoiL6BqSLSdRmXvGYDB8fKb

StatisticValue
Address18tUUgR5pQyqoiL6BqSLSdRmXvGYDB8fKb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3306954
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3674057
Maximum Balance PercentileTop 50.8 %
First Seen Block550285 (11/16/2018 08:58)
Last Seen Block566315 (03/09/2019 11:47)
Account Age (Blocks)304072
Account Age Rank3268133
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3627693
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4176947
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4176947
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)0.0168
Withdrawls To BitMEX Accounts Rank2278728
Withdrawls To BitMEX Accounts PercentileTop 31.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2463661
Number of Deposits from External Accounts PercentileTop 34.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3154802
Number of Deposits from BitMEX Accounts PercentileTop 43.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3154802
Number of Withdrawls to External Accounts PercentileTop 43.7 %
Number of Withdrawls to BitMEX Accounts37
Number of Withdrawls to BitMEX Accounts Rank31302
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.