Bitcoin Account: 16QfB9fEjsmupAGXgMTCupbmxcQ3fdvhgQ

StatisticValue
Address16QfB9fEjsmupAGXgMTCupbmxcQ3fdvhgQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank176244
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank823847
Maximum Balance PercentileTop 11.4 %
First Seen Block476050 (07/16/2017 08:47)
Last Seen Block579972 (06/09/2019 16:31)
Account Age (Blocks)369445
Account Age Rank170376
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank801712
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1543213
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1543213
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.1023
Withdrawls To BitMEX Accounts Rank1112960
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1454729
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2169174
Number of Deposits from BitMEX Accounts PercentileTop 30.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2169174
Number of Withdrawls to External Accounts PercentileTop 30.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank407100
Number of Withdrawls to BitMEX Accounts PercentileTop 5.6 %

© 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.