Bitcoin Account: 18zBFiBG7aKdPovSkWMtYt8r8E9gtdqnW5

StatisticValue
Address18zBFiBG7aKdPovSkWMtYt8r8E9gtdqnW5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank188541
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank835678
Maximum Balance PercentileTop 11.6 %
First Seen Block495416 (11/21/2017 13:17)
Last Seen Block602453 (11/05/2019 13:57)
Account Age (Blocks)349806
Account Age Rank759859
Account Age PercentileTop 10.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1371313
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)4.5719
Deposits From BitMEX Accounts Rank47573
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank703007
Withdrawls To External Accounts PercentileTop 9.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6590365
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6590865
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank15838
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673657
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6570018
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.