Bitcoin Account: 18dzmEwVJMC3ZPHuscu2v7GpmuH1x3rDeb

StatisticValue
Address18dzmEwVJMC3ZPHuscu2v7GpmuH1x3rDeb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1041640
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1658748
Maximum Balance PercentileTop 22.9 %
First Seen Block498904 (12/12/2017 13:40)
Last Seen Block498904 (12/12/2017 13:40)
Account Age (Blocks)369822
Account Age Rank1020212
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1623215
Deposits From External Accounts PercentileTop 22.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2346186
Deposits From BitMEX Accounts PercentileTop 32.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2346186
Withdrawls To External Accounts PercentileTop 32.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5986094
Withdrawls To BitMEX Accounts PercentileTop 82.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6089105
Number of Deposits from External Accounts PercentileTop 84.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6745504
Number of Deposits from BitMEX Accounts PercentileTop 93.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6745504
Number of Withdrawls to External Accounts PercentileTop 93.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1159587
Number of Withdrawls to BitMEX Accounts PercentileTop 16.0 %

© 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.