Bitcoin Account: 18ZSyZDM1yKGqYs3gF32RcUiXNk2qDEtN4

StatisticValue
Address18ZSyZDM1yKGqYs3gF32RcUiXNk2qDEtN4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank878549
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1500888
Maximum Balance PercentileTop 20.8 %
First Seen Block496984 (12/01/2017 07:38)
Last Seen Block497093 (12/01/2017 22:04)
Account Age (Blocks)352097
Account Age Rank859389
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1467263
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2186112
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2186112
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5640537
Withdrawls To BitMEX Accounts PercentileTop 78.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5742686
Number of Deposits from External Accounts PercentileTop 79.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6392954
Number of Deposits from BitMEX Accounts PercentileTop 88.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6392954
Number of Withdrawls to External Accounts PercentileTop 88.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1138875
Number of Withdrawls to BitMEX Accounts PercentileTop 15.8 %

© 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.