Bitcoin Account: 16Fie5dNUJUUkhmVTr8e95xukhpZ8ro7vw

StatisticValue
Address16Fie5dNUJUUkhmVTr8e95xukhpZ8ro7vw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank947661
Current Blanace PercentileTop 13.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1567310
Maximum Balance PercentileTop 21.7 %
First Seen Block498048 (12/07/2017 07:38)
Last Seen Block503907 (01/12/2018 18:33)
Account Age (Blocks)344514
Account Age Rank927301
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1532499
Deposits From External Accounts PercentileTop 21.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2245911
Deposits From BitMEX Accounts PercentileTop 31.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2245911
Withdrawls To External Accounts PercentileTop 31.1 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3561468
Withdrawls To BitMEX Accounts PercentileTop 49.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3666003
Number of Deposits from External Accounts PercentileTop 50.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4330515
Number of Deposits from BitMEX Accounts PercentileTop 60.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4330515
Number of Withdrawls to External Accounts PercentileTop 60.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank548813
Number of Withdrawls to BitMEX Accounts PercentileTop 7.6 %

© 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.