Bitcoin Account: 16CAzP1p8vUpmCgRFmXnombLtARGu5KcpA

StatisticValue
Address16CAzP1p8vUpmCgRFmXnombLtARGu5KcpA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2659225
Current Blanace PercentileTop 36.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3113069
Maximum Balance PercentileTop 43.1 %
First Seen Block533477 (07/24/2018 18:09)
Last Seen Block536624 (08/13/2018 19:10)
Account Age (Blocks)315069
Account Age Rank2616299
Account Age PercentileTop 36.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3061297
Deposits From External Accounts PercentileTop 42.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3677712
Deposits From BitMEX Accounts PercentileTop 50.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3677712
Withdrawls To External Accounts PercentileTop 50.9 %
Withdrawls To BitMEX Accounts (BTC)0.2171
Withdrawls To BitMEX Accounts Rank764239
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1181496
Number of Deposits from External Accounts PercentileTop 16.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1906426
Number of Deposits from BitMEX Accounts PercentileTop 26.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1906426
Number of Withdrawls to External Accounts PercentileTop 26.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank120146
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.