Bitcoin Account: 16HucW6iPLm5QxeRn6L3Q2Xp5UNHLiW5vw

StatisticValue
Address16HucW6iPLm5QxeRn6L3Q2Xp5UNHLiW5vw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank419167
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1060757
Maximum Balance PercentileTop 14.7 %
First Seen Block485370 (09/15/2017 08:47)
Last Seen Block510072 (02/20/2018 14:17)
Account Age (Blocks)357192
Account Age Rank410492
Account Age PercentileTop 5.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1036076
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1767556
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1767556
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4745020
Withdrawls To BitMEX Accounts PercentileTop 65.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4847166
Number of Deposits from External Accounts PercentileTop 67.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5499555
Number of Deposits from BitMEX Accounts PercentileTop 76.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5499555
Number of Withdrawls to External Accounts PercentileTop 76.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank373369
Number of Withdrawls to BitMEX Accounts PercentileTop 5.2 %

© 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.