Bitcoin Account: 16JLUm3E2Tw3xQaHdCJGhhNusrdBRkrbe2

StatisticValue
Address16JLUm3E2Tw3xQaHdCJGhhNusrdBRkrbe2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1894218
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2438237
Maximum Balance PercentileTop 33.8 %
First Seen Block515119 (03/25/2018 16:56)
Last Seen Block515119 (03/25/2018 16:56)
Account Age (Blocks)322401
Account Age Rank1858383
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2391125
Deposits From External Accounts PercentileTop 33.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3064723
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3064723
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4547489
Withdrawls To BitMEX Accounts PercentileTop 63.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4649566
Number of Deposits from External Accounts PercentileTop 64.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5301040
Number of Deposits from BitMEX Accounts PercentileTop 73.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5301040
Number of Withdrawls to External Accounts PercentileTop 73.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5112400
Number of Withdrawls to BitMEX Accounts PercentileTop 70.9 %

© 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.