Bitcoin Account: 18ZezBGXCLE7rXqxhrYAb9RDxP37pJDqzR

StatisticValue
Address18ZezBGXCLE7rXqxhrYAb9RDxP37pJDqzR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank951436
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1571030
Maximum Balance PercentileTop 21.8 %
First Seen Block498072 (12/07/2017 11:03)
Last Seen Block502712 (01/05/2018 16:32)
Account Age (Blocks)346145
Account Age Rank930962
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1536161
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2251160
Deposits From BitMEX Accounts PercentileTop 31.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2251160
Withdrawls To External Accounts PercentileTop 31.2 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3998057
Withdrawls To BitMEX Accounts PercentileTop 55.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4101289
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4762332
Number of Deposits from BitMEX Accounts PercentileTop 66.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4762332
Number of Withdrawls to External Accounts PercentileTop 66.0 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank128263
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.