Bitcoin Account: 18yJugDPfP469HePqJcD7TYcu5DY1bLpiT

StatisticValue
Address18yJugDPfP469HePqJcD7TYcu5DY1bLpiT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank625448
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1258529
Maximum Balance PercentileTop 17.4 %
First Seen Block492378 (10/30/2017 18:31)
Last Seen Block563929 (02/20/2019 19:31)
Account Age (Blocks)355267
Account Age Rank612486
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1230215
Deposits From External Accounts PercentileTop 17.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1956478
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1956478
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3308254
Withdrawls To BitMEX Accounts PercentileTop 45.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3414078
Number of Deposits from External Accounts PercentileTop 47.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4084823
Number of Deposits from BitMEX Accounts PercentileTop 56.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4084823
Number of Withdrawls to External Accounts PercentileTop 56.6 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank113080
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.