Bitcoin Account: 16DUBDsNB4WpQMF6xsELzn3dkBd3MRKexU

StatisticValue
Address16DUBDsNB4WpQMF6xsELzn3dkBd3MRKexU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank416563
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1058329
Maximum Balance PercentileTop 14.7 %
First Seen Block485329 (09/15/2017 03:36)
Last Seen Block503346 (01/09/2018 13:52)
Account Age (Blocks)362316
Account Age Rank407852
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1033718
Deposits From External Accounts PercentileTop 14.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1768193
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1768193
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3778632
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3882647
Number of Deposits from External Accounts PercentileTop 53.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4547444
Number of Deposits from BitMEX Accounts PercentileTop 63.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4547444
Number of Withdrawls to External Accounts PercentileTop 63.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank213244
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.