Bitcoin Account: 18MZZ3jP4nZu1hcjmrqYQo2qdm5XmPfkf

StatisticValue
Address18MZZ3jP4nZu1hcjmrqYQo2qdm5XmPfkf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank671405
Current Blanace PercentileTop 9.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1302904
Maximum Balance PercentileTop 18.0 %
First Seen Block493419 (11/07/2017 05:48)
Last Seen Block499112 (12/13/2017 18:51)
Account Age (Blocks)372164
Account Age Rank657018
Account Age PercentileTop 9.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1273373
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2006592
Deposits From BitMEX Accounts PercentileTop 27.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2006592
Withdrawls To External Accounts PercentileTop 27.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5385982
Withdrawls To BitMEX Accounts PercentileTop 74.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5488899
Number of Deposits from External Accounts PercentileTop 75.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6148288
Number of Deposits from BitMEX Accounts PercentileTop 84.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6148288
Number of Withdrawls to External Accounts PercentileTop 84.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1121009
Number of Withdrawls to BitMEX Accounts PercentileTop 15.5 %

© 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.