Bitcoin Account: 16SiQcA4b9LkuTGF3xs7unfCQffpaHmKGX

StatisticValue
Address16SiQcA4b9LkuTGF3xs7unfCQffpaHmKGX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank211800
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank858334
Maximum Balance PercentileTop 11.9 %
First Seen Block478165 (07/29/2017 20:22)
Last Seen Block478165 (07/29/2017 20:22)
Account Age (Blocks)374990
Account Age Rank205367
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank835574
Deposits From External Accounts PercentileTop 11.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1579079
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1579079
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4092759
Withdrawls To BitMEX Accounts PercentileTop 56.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4196177
Number of Deposits from External Accounts PercentileTop 58.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4860750
Number of Deposits from BitMEX Accounts PercentileTop 67.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4860750
Number of Withdrawls to External Accounts PercentileTop 67.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4833150
Number of Withdrawls to BitMEX Accounts PercentileTop 66.9 %

© 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.