Bitcoin Account: 168nDLgB6Lb7e2czGhCrQN6UbyC4g8t2Bm

StatisticValue
Address168nDLgB6Lb7e2czGhCrQN6UbyC4g8t2Bm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1098336
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1713505
Maximum Balance PercentileTop 23.7 %
First Seen Block499547 (12/16/2017 04:57)
Last Seen Block502858 (01/06/2018 14:00)
Account Age (Blocks)366036
Account Age Rank1076407
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1677558
Deposits From External Accounts PercentileTop 23.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2398911
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2398911
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4567533
Withdrawls To BitMEX Accounts PercentileTop 63.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4670783
Number of Deposits from External Accounts PercentileTop 64.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5336165
Number of Deposits from BitMEX Accounts PercentileTop 73.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5336165
Number of Withdrawls to External Accounts PercentileTop 73.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank257202
Number of Withdrawls to BitMEX Accounts PercentileTop 3.6 %

© 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.