Bitcoin Account: 18CZXtWY1A5RCrBdaV8xxnid8z28mKHcU8

StatisticValue
Address18CZXtWY1A5RCrBdaV8xxnid8z28mKHcU8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2175693
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2686855
Maximum Balance PercentileTop 37.1 %
First Seen Block521171 (05/04/2018 11:53)
Last Seen Block583931 (07/05/2019 06:38)
Account Age (Blocks)344412
Account Age Rank2137322
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2638037
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3302711
Deposits From BitMEX Accounts PercentileTop 45.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3302711
Withdrawls To External Accounts PercentileTop 45.6 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3750599
Withdrawls To BitMEX Accounts PercentileTop 51.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3855502
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4529229
Number of Deposits from BitMEX Accounts PercentileTop 62.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4529229
Number of Withdrawls to External Accounts PercentileTop 62.6 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank73783
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.