Bitcoin Account: 18Moz1CLBmAi36Y6FGeUmiUuWfkyWTajJ7

StatisticValue
Address18Moz1CLBmAi36Y6FGeUmiUuWfkyWTajJ7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1077494
Current Blanace PercentileTop 14.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1692550
Maximum Balance PercentileTop 23.4 %
First Seen Block499323 (12/14/2017 21:05)
Last Seen Block501323 (12/27/2017 21:28)
Account Age (Blocks)348322
Account Age Rank1055828
Account Age PercentileTop 14.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1656797
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2369832
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2369832
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4483213
Withdrawls To BitMEX Accounts PercentileTop 62.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4585733
Number of Deposits from External Accounts PercentileTop 63.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5243296
Number of Deposits from BitMEX Accounts PercentileTop 72.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5243296
Number of Withdrawls to External Accounts PercentileTop 72.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank576401
Number of Withdrawls to BitMEX Accounts PercentileTop 8.0 %

© 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.