Bitcoin Account: 16EqoVjxHiP1PoRqixwcBoU8WaJBvr2VBX

StatisticValue
Address16EqoVjxHiP1PoRqixwcBoU8WaJBvr2VBX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4049577
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4332581
Maximum Balance PercentileTop 59.8 %
First Seen Block572148 (04/18/2019 09:56)
Last Seen Block600825 (10/24/2019 06:39)
Account Age (Blocks)296578
Account Age Rank4017032
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4294721
Deposits From External Accounts PercentileTop 59.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4759822
Deposits From BitMEX Accounts PercentileTop 65.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4759822
Withdrawls To External Accounts PercentileTop 65.7 %
Withdrawls To BitMEX Accounts (BTC)0.0374
Withdrawls To BitMEX Accounts Rank1737499
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1985059
Number of Deposits from External Accounts PercentileTop 27.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2692823
Number of Deposits from BitMEX Accounts PercentileTop 37.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2692823
Number of Withdrawls to External Accounts PercentileTop 37.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank930819
Number of Withdrawls to BitMEX Accounts PercentileTop 12.9 %

© 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.