Bitcoin Account: 18K3Z5GzQMwCRG1hTSyWFgiGyb1A4oziGq

StatisticValue
Address18K3Z5GzQMwCRG1hTSyWFgiGyb1A4oziGq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank337923
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank980992
Maximum Balance PercentileTop 13.6 %
First Seen Block482948 (09/01/2017 10:10)
Last Seen Block634875 (06/15/2020 14:30)
Account Age (Blocks)354572
Account Age Rank329939
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank957049
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1687911
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1687911
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0201
Withdrawls To BitMEX Accounts Rank2136326
Withdrawls To BitMEX Accounts PercentileTop 29.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2337778
Number of Deposits from External Accounts PercentileTop 32.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3022744
Number of Deposits from BitMEX Accounts PercentileTop 41.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3022744
Number of Withdrawls to External Accounts PercentileTop 41.9 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank67038
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.