Bitcoin Account: 18CfBxbiaTN7B7rVz7dKGAoyj3EpGMSTqo

StatisticValue
Address18CfBxbiaTN7B7rVz7dKGAoyj3EpGMSTqo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1675778
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2250530
Maximum Balance PercentileTop 31.2 %
First Seen Block511133 (02/27/2018 09:36)
Last Seen Block511133 (02/27/2018 09:36)
Account Age (Blocks)334362
Account Age Rank1646185
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2208591
Deposits From External Accounts PercentileTop 30.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2900600
Deposits From BitMEX Accounts PercentileTop 40.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2900600
Withdrawls To External Accounts PercentileTop 40.2 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4313668
Withdrawls To BitMEX Accounts PercentileTop 59.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4416287
Number of Deposits from External Accounts PercentileTop 61.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5074912
Number of Deposits from BitMEX Accounts PercentileTop 70.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5074912
Number of Withdrawls to External Accounts PercentileTop 70.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank751198
Number of Withdrawls to BitMEX Accounts PercentileTop 10.4 %

© 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.