Bitcoin Account: 18yKNGvwY4WkD4CDr9HfvcXAnPTzSoz8rW

StatisticValue
Address18yKNGvwY4WkD4CDr9HfvcXAnPTzSoz8rW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank304453
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank949128
Maximum Balance PercentileTop 13.1 %
First Seen Block481574 (08/22/2017 02:09)
Last Seen Block509565 (02/17/2018 05:00)
Account Age (Blocks)371581
Account Age Rank296932
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank925413
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1665813
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1665813
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0519
Withdrawls To BitMEX Accounts Rank1519735
Withdrawls To BitMEX Accounts PercentileTop 21.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1796725
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2504100
Number of Deposits from BitMEX Accounts PercentileTop 34.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2504100
Number of Withdrawls to External Accounts PercentileTop 34.7 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank135901
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.