Bitcoin Account: 16E4Hc139fZVEpNjSA6p3ZDQaR7K6FWNKZ

StatisticValue
Address16E4Hc139fZVEpNjSA6p3ZDQaR7K6FWNKZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank541627
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1178517
Maximum Balance PercentileTop 16.3 %
First Seen Block489645 (10/13/2017 15:35)
Last Seen Block498534 (12/10/2017 07:50)
Account Age (Blocks)352917
Account Age Rank530948
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1152094
Deposits From External Accounts PercentileTop 16.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1879198
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1879198
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0166
Withdrawls To BitMEX Accounts Rank2287942
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2471372
Number of Deposits from External Accounts PercentileTop 34.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3155540
Number of Deposits from BitMEX Accounts PercentileTop 43.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3155540
Number of Withdrawls to External Accounts PercentileTop 43.7 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank204211
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.