Bitcoin Account: 16KeD8x5M4oaChbLXM7QEmSbiZdYBj8GcD

StatisticValue
Address16KeD8x5M4oaChbLXM7QEmSbiZdYBj8GcD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank139544
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank788749
Maximum Balance PercentileTop 10.9 %
First Seen Block472568 (06/23/2017 15:31)
Last Seen Block494310 (11/14/2017 09:08)
Account Age (Blocks)381789
Account Age Rank134154
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank766941
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1514461
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1514461
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0216
Withdrawls To BitMEX Accounts Rank2091106
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2297186
Number of Deposits from External Accounts PercentileTop 31.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2992319
Number of Deposits from BitMEX Accounts PercentileTop 41.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2992319
Number of Withdrawls to External Accounts PercentileTop 41.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank415354
Number of Withdrawls to BitMEX Accounts PercentileTop 5.7 %

© 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.