Bitcoin Account: 16S2HsPyM3V9ySsKhpyMp7bj6s8Y9j7LEY

StatisticValue
Address16S2HsPyM3V9ySsKhpyMp7bj6s8Y9j7LEY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank746413
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1373535
Maximum Balance PercentileTop 19.1 %
First Seen Block494712 (11/17/2017 02:27)
Last Seen Block497193 (12/02/2017 11:33)
Account Age (Blocks)336800
Account Age Rank729423
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1341484
Deposits From External Accounts PercentileTop 18.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2053172
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2053172
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3588222
Withdrawls To BitMEX Accounts PercentileTop 49.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3692128
Number of Deposits from External Accounts PercentileTop 51.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4348821
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4348821
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank719721
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.