Bitcoin Account: 16D2V895gqFgVfrqtNNbemqqqheagYpJr2

StatisticValue
Address16D2V895gqFgVfrqtNNbemqqqheagYpJr2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2343403
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2837065
Maximum Balance PercentileTop 39.3 %
First Seen Block524726 (05/27/2018 23:37)
Last Seen Block617661 (02/16/2020 17:54)
Account Age (Blocks)319491
Account Age Rank2303388
Account Age PercentileTop 31.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2787222
Deposits From External Accounts PercentileTop 38.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3429999
Deposits From BitMEX Accounts PercentileTop 47.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3429999
Withdrawls To External Accounts PercentileTop 47.5 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4607047
Withdrawls To BitMEX Accounts PercentileTop 63.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4709341
Number of Deposits from External Accounts PercentileTop 65.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5364419
Number of Deposits from BitMEX Accounts PercentileTop 74.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5364419
Number of Withdrawls to External Accounts PercentileTop 74.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank371209
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 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.