Bitcoin Account: 18wYccW8ZfiD7e3xCpsX1FPGtkaVKMA228

StatisticValue
Address18wYccW8ZfiD7e3xCpsX1FPGtkaVKMA228
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank351363
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank994617
Maximum Balance PercentileTop 13.8 %
First Seen Block483427 (09/04/2017 07:08)
Last Seen Block501367 (12/28/2017 04:22)
Account Age (Blocks)362068
Account Age Rank343463
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank970673
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1706058
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1706058
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3820248
Withdrawls To BitMEX Accounts PercentileTop 52.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3924008
Number of Deposits from External Accounts PercentileTop 54.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4587743
Number of Deposits from BitMEX Accounts PercentileTop 63.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4587743
Number of Withdrawls to External Accounts PercentileTop 63.5 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank249741
Number of Withdrawls to BitMEX Accounts PercentileTop 3.5 %

© 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.