Bitcoin Account: 16BEzzDFzDQaTMD8EMdNvSp2717Euv6Zqg

StatisticValue
Address16BEzzDFzDQaTMD8EMdNvSp2717Euv6Zqg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank329520
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank974200
Maximum Balance PercentileTop 13.5 %
First Seen Block482524 (08/29/2017 20:43)
Last Seen Block482524 (08/29/2017 20:43)
Account Age (Blocks)386202
Account Age Rank321579
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank950271
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1695997
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1695997
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5547535
Withdrawls To BitMEX Accounts PercentileTop 76.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5650566
Number of Deposits from External Accounts PercentileTop 78.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6309422
Number of Deposits from BitMEX Accounts PercentileTop 87.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6309422
Number of Withdrawls to External Accounts PercentileTop 87.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5758349
Number of Withdrawls to BitMEX Accounts PercentileTop 79.5 %

© 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.