Bitcoin Account: 16DwSvyheej7ragcmRnZFsRhWbsgYdyGwV

StatisticValue
Address16DwSvyheej7ragcmRnZFsRhWbsgYdyGwV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank140965
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank790147
Maximum Balance PercentileTop 10.9 %
First Seen Block472679 (06/24/2017 11:09)
Last Seen Block484878 (09/12/2017 17:31)
Account Age (Blocks)381678
Account Age Rank135561
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank768328
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1515831
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1515831
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0108
Withdrawls To BitMEX Accounts Rank2603221
Withdrawls To BitMEX Accounts PercentileTop 36.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2756675
Number of Deposits from External Accounts PercentileTop 38.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3442482
Number of Deposits from BitMEX Accounts PercentileTop 47.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3442482
Number of Withdrawls to External Accounts PercentileTop 47.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1473164
Number of Withdrawls to BitMEX Accounts PercentileTop 20.4 %

© 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.