Bitcoin Account: 16J3P7LBZeNFcmWsRJEq4qsRUzTqCcMP95

StatisticValue
Address16J3P7LBZeNFcmWsRJEq4qsRUzTqCcMP95
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1262259
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1871098
Maximum Balance PercentileTop 25.9 %
First Seen Block501856 (12/31/2017 06:19)
Last Seen Block501869 (12/31/2017 08:21)
Account Age (Blocks)342361
Account Age Rank1239088
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1834062
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2541376
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2541376
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3933767
Withdrawls To BitMEX Accounts PercentileTop 54.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4037172
Number of Deposits from External Accounts PercentileTop 55.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4698924
Number of Deposits from BitMEX Accounts PercentileTop 65.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4698924
Number of Withdrawls to External Accounts PercentileTop 65.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1017859
Number of Withdrawls to BitMEX Accounts PercentileTop 14.1 %

© 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.