Bitcoin Account: 166fpndfrDaMD7NyMqo5tpDT9E6uigtgEk

StatisticValue
Address166fpndfrDaMD7NyMqo5tpDT9E6uigtgEk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2027557
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2554361
Maximum Balance PercentileTop 35.3 %
First Seen Block526995 (06/11/2018 14:24)
Last Seen Block550315 (11/16/2018 15:37)
Account Age (Blocks)338588
Account Age Rank2381862
Account Age PercentileTop 32.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2857274
Deposits From External Accounts PercentileTop 39.5 %
Deposits From BitMEX Accounts (BTC)0.1154
Deposits From BitMEX Accounts Rank332480
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank959075
Withdrawls To External Accounts PercentileTop 13.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6809191
Withdrawls To BitMEX Accounts PercentileTop 94.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6809707
Number of Deposits from External Accounts PercentileTop 94.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank88860
Number of Deposits from BitMEX Accounts PercentileTop 1.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank737425
Number of Withdrawls to External Accounts PercentileTop 10.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6626926
Number of Withdrawls to BitMEX Accounts PercentileTop 91.5 %

© 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.