Bitcoin Account: 16NLewPLAAFxC5VppCgFoeaa9gDqrrrVsY

StatisticValue
Address16NLewPLAAFxC5VppCgFoeaa9gDqrrrVsY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5862409
Current Blanace PercentileTop 81.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5958040
Maximum Balance PercentileTop 82.3 %
First Seen Block626104 (04/15/2020 12:27)
Last Seen Block626388 (04/17/2020 09:31)
Account Age (Blocks)242622
Account Age Rank5856788
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5951191
Deposits From External Accounts PercentileTop 82.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6202912
Deposits From BitMEX Accounts PercentileTop 85.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6202912
Withdrawls To External Accounts PercentileTop 85.7 %
Withdrawls To BitMEX Accounts (BTC)0.0092
Withdrawls To BitMEX Accounts Rank2779477
Withdrawls To BitMEX Accounts PercentileTop 38.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2914917
Number of Deposits from External Accounts PercentileTop 40.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3602230
Number of Deposits from BitMEX Accounts PercentileTop 49.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3602230
Number of Withdrawls to External Accounts PercentileTop 49.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1482152
Number of Withdrawls to BitMEX Accounts PercentileTop 20.5 %

© 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.