Bitcoin Account: 18GiZ6ZMzQVYMNXd2Pc5tnUUvRUb3WtBDQ

StatisticValue
Address18GiZ6ZMzQVYMNXd2Pc5tnUUvRUb3WtBDQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank169317
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank817579
Maximum Balance PercentileTop 11.3 %
First Seen Block475502 (07/12/2017 16:18)
Last Seen Block485409 (09/15/2017 13:31)
Account Age (Blocks)377653
Account Age Rank163649
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank795541
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1541037
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1541037
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4625711
Withdrawls To BitMEX Accounts PercentileTop 64.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4728377
Number of Deposits from External Accounts PercentileTop 65.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5387832
Number of Deposits from BitMEX Accounts PercentileTop 74.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5387832
Number of Withdrawls to External Accounts PercentileTop 74.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank371484
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 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.