Bitcoin Account: 16MvTo7Ztva8XVhJrGwQvgm8KixLpD82yU

StatisticValue
Address16MvTo7Ztva8XVhJrGwQvgm8KixLpD82yU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank710064
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1339306
Maximum Balance PercentileTop 18.5 %
First Seen Block494075 (11/12/2017 13:32)
Last Seen Block555447 (12/25/2018 17:59)
Account Age (Blocks)355006
Account Age Rank694135
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1308402
Deposits From External Accounts PercentileTop 18.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2032587
Deposits From BitMEX Accounts PercentileTop 28.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2032587
Withdrawls To External Accounts PercentileTop 28.1 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4408040
Withdrawls To BitMEX Accounts PercentileTop 61.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4510679
Number of Deposits from External Accounts PercentileTop 62.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5170029
Number of Deposits from BitMEX Accounts PercentileTop 71.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5170029
Number of Withdrawls to External Accounts PercentileTop 71.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank255695
Number of Withdrawls to BitMEX Accounts PercentileTop 3.5 %

© 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.