Bitcoin Account: 18tnqMSmM9KyshnUWU3nJ8vGMqC8nJMuB2

StatisticValue
Address18tnqMSmM9KyshnUWU3nJ8vGMqC8nJMuB2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank877978
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1500337
Maximum Balance PercentileTop 20.8 %
First Seen Block496975 (12/01/2017 06:38)
Last Seen Block513959 (03/17/2018 15:15)
Account Age (Blocks)352106
Account Age Rank858830
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1466721
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2185573
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2185573
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4101450
Withdrawls To BitMEX Accounts PercentileTop 56.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4204656
Number of Deposits from External Accounts PercentileTop 58.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4867018
Number of Deposits from BitMEX Accounts PercentileTop 67.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4867018
Number of Withdrawls to External Accounts PercentileTop 67.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank362961
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.