Bitcoin Account: 16Rq8hG8W9iC8MBQLCTozWWy6UpMKxkVNG

StatisticValue
Address16Rq8hG8W9iC8MBQLCTozWWy6UpMKxkVNG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3997840
Current Blanace PercentileTop 55.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4285893
Maximum Balance PercentileTop 59.2 %
First Seen Block570724 (04/08/2019 10:07)
Last Seen Block579326 (06/05/2019 08:27)
Account Age (Blocks)298002
Account Age Rank3964519
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4247169
Deposits From External Accounts PercentileTop 58.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4717529
Deposits From BitMEX Accounts PercentileTop 65.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4717529
Withdrawls To External Accounts PercentileTop 65.2 %
Withdrawls To BitMEX Accounts (BTC)0.2363
Withdrawls To BitMEX Accounts Rank734941
Withdrawls To BitMEX Accounts PercentileTop 10.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1160312
Number of Deposits from External Accounts PercentileTop 16.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1895117
Number of Deposits from BitMEX Accounts PercentileTop 26.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1895117
Number of Withdrawls to External Accounts PercentileTop 26.2 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank51567
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.