Bitcoin Account: 16GBmD4cnLpQqkwSpLHutDNZsFNrfNA1v5

StatisticValue
Address16GBmD4cnLpQqkwSpLHutDNZsFNrfNA1v5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2051737
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2575795
Maximum Balance PercentileTop 35.6 %
First Seen Block518616 (04/17/2018 12:24)
Last Seen Block580544 (06/13/2019 15:23)
Account Age (Blocks)346967
Account Age Rank2013491
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2526746
Deposits From External Accounts PercentileTop 34.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3202171
Deposits From BitMEX Accounts PercentileTop 44.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3202171
Withdrawls To External Accounts PercentileTop 44.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5213818
Withdrawls To BitMEX Accounts PercentileTop 72.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5316817
Number of Deposits from External Accounts PercentileTop 73.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5977293
Number of Deposits from BitMEX Accounts PercentileTop 82.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5977293
Number of Withdrawls to External Accounts PercentileTop 82.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1109034
Number of Withdrawls to BitMEX Accounts PercentileTop 15.3 %

© 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.