Bitcoin Account: 16DJ5fEiVxV568pz9ELFiNnpAL878LvUhB

StatisticValue
Address16DJ5fEiVxV568pz9ELFiNnpAL878LvUhB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank150912
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank799449
Maximum Balance PercentileTop 11.1 %
First Seen Block473385 (06/29/2017 13:29)
Last Seen Block515861 (03/30/2018 15:57)
Account Age (Blocks)375696
Account Age Rank145252
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank777529
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1521853
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1521853
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.1483
Withdrawls To BitMEX Accounts Rank935472
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1314232
Number of Deposits from External Accounts PercentileTop 18.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2034790
Number of Deposits from BitMEX Accounts PercentileTop 28.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2034790
Number of Withdrawls to External Accounts PercentileTop 28.2 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank61942
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.