Bitcoin Account: 16SSyDXeZNyLSbyP8P3xj5tuCi1CpQ9GFn

StatisticValue
Address16SSyDXeZNyLSbyP8P3xj5tuCi1CpQ9GFn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank197004
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank843884
Maximum Balance PercentileTop 11.7 %
First Seen Block477047 (07/22/2017 19:05)
Last Seen Block570739 (04/08/2019 12:01)
Account Age (Blocks)372034
Account Age Rank190706
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank821420
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1563755
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1563755
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0141
Withdrawls To BitMEX Accounts Rank2401825
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2573713
Number of Deposits from External Accounts PercentileTop 35.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3259969
Number of Deposits from BitMEX Accounts PercentileTop 45.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3259969
Number of Withdrawls to External Accounts PercentileTop 45.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank283173
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.