Bitcoin Account: 16CyvQDSg6bDHVQV3gqwRZmwSH7seXpWem

StatisticValue
Address16CyvQDSg6bDHVQV3gqwRZmwSH7seXpWem
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1212124
Current Blanace PercentileTop 16.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1822937
Maximum Balance PercentileTop 25.2 %
First Seen Block500961 (12/25/2017 10:18)
Last Seen Block517479 (04/10/2018 04:03)
Account Age (Blocks)348120
Account Age Rank1189017
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1786000
Deposits From External Accounts PercentileTop 24.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2497252
Deposits From BitMEX Accounts PercentileTop 34.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2497252
Withdrawls To External Accounts PercentileTop 34.6 %
Withdrawls To BitMEX Accounts (BTC)3.0111
Withdrawls To BitMEX Accounts Rank126659
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank724699
Number of Deposits from External Accounts PercentileTop 10.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1474834
Number of Deposits from BitMEX Accounts PercentileTop 20.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1474834
Number of Withdrawls to External Accounts PercentileTop 20.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank324426
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.