Bitcoin Account: 16Sgeyaqq2uADrStqxLT9BVzR9S9QLXkkW

StatisticValue
Address16Sgeyaqq2uADrStqxLT9BVzR9S9QLXkkW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank316290
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank960342
Maximum Balance PercentileTop 13.3 %
First Seen Block481867 (08/24/2017 13:36)
Last Seen Block481867 (08/24/2017 13:36)
Account Age (Blocks)362350
Account Age Rank308573
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank936519
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1672113
Deposits From BitMEX Accounts PercentileTop 23.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1672113
Withdrawls To External Accounts PercentileTop 23.2 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3627668
Withdrawls To BitMEX Accounts PercentileTop 50.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3732060
Number of Deposits from External Accounts PercentileTop 51.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4397325
Number of Deposits from BitMEX Accounts PercentileTop 60.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4397325
Number of Withdrawls to External Accounts PercentileTop 60.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4540924
Number of Withdrawls to BitMEX Accounts PercentileTop 62.9 %

© 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.