Bitcoin Account: 18yJQGJ7uuFSToyzd5f7p9C9aQGiWsKufq

StatisticValue
Address18yJQGJ7uuFSToyzd5f7p9C9aQGiWsKufq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4511522
Current Blanace PercentileTop 62.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4748777
Maximum Balance PercentileTop 65.6 %
First Seen Block581397 (06/19/2019 09:11)
Last Seen Block582321 (06/25/2019 04:38)
Account Age (Blocks)284186
Account Age Rank4476143
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4709356
Deposits From External Accounts PercentileTop 65.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5130410
Deposits From BitMEX Accounts PercentileTop 70.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5130410
Withdrawls To External Accounts PercentileTop 70.9 %
Withdrawls To BitMEX Accounts (BTC)0.0162
Withdrawls To BitMEX Accounts Rank2303784
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2486491
Number of Deposits from External Accounts PercentileTop 34.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3181953
Number of Deposits from BitMEX Accounts PercentileTop 44.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3181953
Number of Withdrawls to External Accounts PercentileTop 44.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank948855
Number of Withdrawls to BitMEX Accounts PercentileTop 13.1 %

© 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.