Bitcoin Account: 16CDmkePw4kUZW7GPTwfsCsGm19URXZUXo

StatisticValue
Address16CDmkePw4kUZW7GPTwfsCsGm19URXZUXo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank296914
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank941369
Maximum Balance PercentileTop 13.0 %
First Seen Block481325 (08/20/2017 00:31)
Last Seen Block496226 (11/26/2017 18:28)
Account Age (Blocks)367221
Account Age Rank289372
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank917759
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1655258
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1655258
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5808813
Withdrawls To BitMEX Accounts PercentileTop 80.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5910922
Number of Deposits from External Accounts PercentileTop 81.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6559277
Number of Deposits from BitMEX Accounts PercentileTop 90.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6559277
Number of Withdrawls to External Accounts PercentileTop 90.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1843984
Number of Withdrawls to BitMEX Accounts PercentileTop 25.5 %

© 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.