Bitcoin Account: 16TJNq95MYsHxsRpcdRdkXyZbYuXv2FLRQ

StatisticValue
Address16TJNq95MYsHxsRpcdRdkXyZbYuXv2FLRQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank431074
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1073219
Maximum Balance PercentileTop 14.8 %
First Seen Block485547 (09/16/2017 10:44)
Last Seen Block485547 (09/16/2017 10:44)
Account Age (Blocks)380036
Account Age Rank422159
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1048455
Deposits From External Accounts PercentileTop 14.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1791253
Deposits From BitMEX Accounts PercentileTop 24.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1791253
Withdrawls To External Accounts PercentileTop 24.7 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4199463
Withdrawls To BitMEX Accounts PercentileTop 58.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4303089
Number of Deposits from External Accounts PercentileTop 59.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4971927
Number of Deposits from BitMEX Accounts PercentileTop 68.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4971927
Number of Withdrawls to External Accounts PercentileTop 68.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4899806
Number of Withdrawls to BitMEX Accounts PercentileTop 67.7 %

© 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.