Bitcoin Account: 18upGHitnM5HnJqscvst72QdQuorjAiwtz

StatisticValue
Address18upGHitnM5HnJqscvst72QdQuorjAiwtz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank796092
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1421618
Maximum Balance PercentileTop 19.7 %
First Seen Block495776 (11/23/2017 19:03)
Last Seen Block500197 (12/20/2017 01:16)
Account Age (Blocks)346786
Account Age Rank778030
Account Age PercentileTop 10.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1388721
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2106185
Deposits From BitMEX Accounts PercentileTop 29.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2106185
Withdrawls To External Accounts PercentileTop 29.2 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4261372
Withdrawls To BitMEX Accounts PercentileTop 59.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4363935
Number of Deposits from External Accounts PercentileTop 60.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5020640
Number of Deposits from BitMEX Accounts PercentileTop 69.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5020640
Number of Withdrawls to External Accounts PercentileTop 69.6 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank129077
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.