Bitcoin Account: 18uGw1nx7chie9XHjHitd6qrwns86cEpPL

StatisticValue
Address18uGw1nx7chie9XHjHitd6qrwns86cEpPL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1113278
Current Blanace PercentileTop 15.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1727000
Maximum Balance PercentileTop 23.9 %
First Seen Block499773 (12/17/2017 11:10)
Last Seen Block501678 (12/30/2017 04:30)
Account Age (Blocks)342789
Account Age Rank1091301
Account Age PercentileTop 15.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1690886
Deposits From External Accounts PercentileTop 23.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2400354
Deposits From BitMEX Accounts PercentileTop 33.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2400354
Withdrawls To External Accounts PercentileTop 33.3 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4739470
Withdrawls To BitMEX Accounts PercentileTop 65.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4841619
Number of Deposits from External Accounts PercentileTop 67.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5494043
Number of Deposits from BitMEX Accounts PercentileTop 76.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5494043
Number of Withdrawls to External Accounts PercentileTop 76.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1690025
Number of Withdrawls to BitMEX Accounts PercentileTop 23.4 %

© 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.