Bitcoin Account: 18w5r6jtUa5wPLCFDS2SncmDjc57S72gs3

StatisticValue
Address18w5r6jtUa5wPLCFDS2SncmDjc57S72gs3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1139951
Current Blanace PercentileTop 15.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1752729
Maximum Balance PercentileTop 24.3 %
First Seen Block500165 (12/19/2017 20:44)
Last Seen Block542068 (09/19/2018 08:48)
Account Age (Blocks)342397
Account Age Rank1117824
Account Age PercentileTop 15.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1716518
Deposits From External Accounts PercentileTop 23.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2425024
Deposits From BitMEX Accounts PercentileTop 33.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2425024
Withdrawls To External Accounts PercentileTop 33.6 %
Withdrawls To BitMEX Accounts (BTC)0.0208
Withdrawls To BitMEX Accounts Rank2115042
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2318692
Number of Deposits from External Accounts PercentileTop 32.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3006576
Number of Deposits from BitMEX Accounts PercentileTop 41.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3006576
Number of Withdrawls to External Accounts PercentileTop 41.7 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank71929
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.