Bitcoin Account: 16ASPoa8NpxTw8rvpaaYSXUmva5WWqMxao

StatisticValue
Address16ASPoa8NpxTw8rvpaaYSXUmva5WWqMxao
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1205531
Current Blanace PercentileTop 16.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1816584
Maximum Balance PercentileTop 25.2 %
First Seen Block500830 (12/24/2017 13:03)
Last Seen Block515135 (03/25/2018 19:32)
Account Age (Blocks)348251
Account Age Rank1182437
Account Age PercentileTop 16.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1779648
Deposits From External Accounts PercentileTop 24.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2491131
Deposits From BitMEX Accounts PercentileTop 34.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2491131
Withdrawls To External Accounts PercentileTop 34.5 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4982831
Withdrawls To BitMEX Accounts PercentileTop 69.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5085164
Number of Deposits from External Accounts PercentileTop 70.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5739727
Number of Deposits from BitMEX Accounts PercentileTop 79.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5739727
Number of Withdrawls to External Accounts PercentileTop 79.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank591551
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.