Bitcoin Account: 18ShiCtDjjxSqqvESWY5wofD7jFz4oz2hW

StatisticValue
Address18ShiCtDjjxSqqvESWY5wofD7jFz4oz2hW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank457428
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1098618
Maximum Balance PercentileTop 15.2 %
First Seen Block486368 (09/21/2017 20:28)
Last Seen Block502331 (01/03/2018 07:11)
Account Age (Blocks)382358
Account Age Rank448047
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1073455
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1815843
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1815843
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0636
Withdrawls To BitMEX Accounts Rank1407564
Withdrawls To BitMEX Accounts PercentileTop 19.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1702332
Number of Deposits from External Accounts PercentileTop 23.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2418197
Number of Deposits from BitMEX Accounts PercentileTop 33.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2418197
Number of Withdrawls to External Accounts PercentileTop 33.4 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank37265
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.