Bitcoin Account: 18yF4Qvvi5MaJ6hZvqwos4BGJuVrg1NYa9

StatisticValue
Address18yF4Qvvi5MaJ6hZvqwos4BGJuVrg1NYa9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank688912
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1319773
Maximum Balance PercentileTop 18.2 %
First Seen Block493793 (11/09/2017 16:50)
Last Seen Block500441 (12/21/2017 21:18)
Account Age (Blocks)374933
Account Age Rank673764
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1289587
Deposits From External Accounts PercentileTop 17.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2022383
Deposits From BitMEX Accounts PercentileTop 27.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2022383
Withdrawls To External Accounts PercentileTop 27.9 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4670335
Withdrawls To BitMEX Accounts PercentileTop 64.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4773657
Number of Deposits from External Accounts PercentileTop 65.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5438664
Number of Deposits from BitMEX Accounts PercentileTop 75.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5438664
Number of Withdrawls to External Accounts PercentileTop 75.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1680375
Number of Withdrawls to BitMEX Accounts PercentileTop 23.2 %

© 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.