Bitcoin Account: 16TqRWEZefyGQsLpfqPXB4apkdSfMzaeHs

StatisticValue
Address16TqRWEZefyGQsLpfqPXB4apkdSfMzaeHs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank165530
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank814305
Maximum Balance PercentileTop 11.2 %
First Seen Block475231 (07/11/2017 03:24)
Last Seen Block580141 (06/10/2019 18:19)
Account Age (Blocks)390352
Account Age Rank159731
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank792283
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.4744
Deposits From BitMEX Accounts Rank186331
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank828537
Withdrawls To External Accounts PercentileTop 11.4 %
Withdrawls To BitMEX Accounts (BTC)0.3923
Withdrawls To BitMEX Accounts Rank562972
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1032033
Number of Deposits from External Accounts PercentileTop 14.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank233543
Number of Deposits from BitMEX Accounts PercentileTop 3.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank830420
Number of Withdrawls to External Accounts PercentileTop 11.5 %
Number of Withdrawls to BitMEX Accounts57
Number of Withdrawls to BitMEX Accounts Rank18984
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.