Bitcoin Account: 16FS7LLJQKMJDtcQArqW3maAXgbFN8PtrX

StatisticValue
Address16FS7LLJQKMJDtcQArqW3maAXgbFN8PtrX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank200195
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank846899
Maximum Balance PercentileTop 11.7 %
First Seen Block477390 (07/24/2017 17:46)
Last Seen Block477390 (07/24/2017 17:46)
Account Age (Blocks)371691
Account Age Rank193793
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank824345
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1566529
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1566529
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4290394
Withdrawls To BitMEX Accounts PercentileTop 59.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4393191
Number of Deposits from External Accounts PercentileTop 60.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5053682
Number of Deposits from BitMEX Accounts PercentileTop 70.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5053682
Number of Withdrawls to External Accounts PercentileTop 70.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4958111
Number of Withdrawls to BitMEX Accounts PercentileTop 68.6 %

© 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.