Bitcoin Account: 16SybVbEH9y1o9w7Kch7vBwDsX5ABFbC16

StatisticValue
Address16SybVbEH9y1o9w7Kch7vBwDsX5ABFbC16
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank161923
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank810003
Maximum Balance PercentileTop 11.2 %
First Seen Block474822 (07/08/2017 16:36)
Last Seen Block606790 (12/05/2019 15:13)
Account Age (Blocks)372823
Account Age Rank156214
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank788040
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1530694
Deposits From BitMEX Accounts PercentileTop 21.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1530694
Withdrawls To External Accounts PercentileTop 21.2 %
Withdrawls To BitMEX Accounts (BTC)0.0293
Withdrawls To BitMEX Accounts Rank1894530
Withdrawls To BitMEX Accounts PercentileTop 26.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2121923
Number of Deposits from External Accounts PercentileTop 29.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2817093
Number of Deposits from BitMEX Accounts PercentileTop 39.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2817093
Number of Withdrawls to External Accounts PercentileTop 39.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank202479
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.