Bitcoin Account: 16PGPGACiq6u1TqsfvSDwKC5SkrzQ374fM

StatisticValue
Address16PGPGACiq6u1TqsfvSDwKC5SkrzQ374fM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1282731
Current Blanace PercentileTop 17.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1891139
Maximum Balance PercentileTop 26.2 %
First Seen Block502417 (01/03/2018 20:10)
Last Seen Block528600 (06/21/2018 22:48)
Account Age (Blocks)350738
Account Age Rank1259621
Account Age PercentileTop 17.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1854139
Deposits From External Accounts PercentileTop 25.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2565125
Deposits From BitMEX Accounts PercentileTop 35.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2565125
Withdrawls To External Accounts PercentileTop 35.5 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4307616
Withdrawls To BitMEX Accounts PercentileTop 59.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4410569
Number of Deposits from External Accounts PercentileTop 61.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5072999
Number of Deposits from BitMEX Accounts PercentileTop 70.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5072999
Number of Withdrawls to External Accounts PercentileTop 70.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank450802
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.