Bitcoin Account: 18xcVFQKXo4fvMpW5K9d5X5vJRWX3e4jp2

StatisticValue
Address18xcVFQKXo4fvMpW5K9d5X5vJRWX3e4jp2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank551671
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1189133
Maximum Balance PercentileTop 16.4 %
First Seen Block489946 (10/15/2017 11:35)
Last Seen Block576205 (05/15/2019 21:14)
Account Age (Blocks)378780
Account Age Rank540610
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1162505
Deposits From External Accounts PercentileTop 16.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1901460
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1901460
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3111477
Withdrawls To BitMEX Accounts PercentileTop 43.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3226567
Number of Deposits from External Accounts PercentileTop 44.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3909161
Number of Deposits from BitMEX Accounts PercentileTop 54.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3909161
Number of Withdrawls to External Accounts PercentileTop 54.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank208307
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.