Bitcoin Account: 18x1tzWtnh1WQqq3Pi5yFUw6jCv1tjCGFd

StatisticValue
Address18x1tzWtnh1WQqq3Pi5yFUw6jCv1tjCGFd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank995615
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1613598
Maximum Balance PercentileTop 22.4 %
First Seen Block498412 (12/09/2017 15:18)
Last Seen Block499618 (12/16/2017 15:48)
Account Age (Blocks)345805
Account Age Rank974989
Account Age PercentileTop 13.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1578669
Deposits From External Accounts PercentileTop 21.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2292228
Deposits From BitMEX Accounts PercentileTop 31.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2292228
Withdrawls To External Accounts PercentileTop 31.8 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3529776
Withdrawls To BitMEX Accounts PercentileTop 48.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3634572
Number of Deposits from External Accounts PercentileTop 50.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4301100
Number of Deposits from BitMEX Accounts PercentileTop 59.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4301100
Number of Withdrawls to External Accounts PercentileTop 59.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank292919
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.