Bitcoin Account: 16TtaeNQdPqUAztsxv5VzuhufTqbkFYDTe

StatisticValue
Address16TtaeNQdPqUAztsxv5VzuhufTqbkFYDTe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank634977
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1267606
Maximum Balance PercentileTop 17.6 %
First Seen Block492656 (11/01/2017 16:22)
Last Seen Block575282 (05/09/2019 15:19)
Account Age (Blocks)354989
Account Age Rank621800
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1239095
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1964893
Deposits From BitMEX Accounts PercentileTop 27.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1964893
Withdrawls To External Accounts PercentileTop 27.2 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3773449
Withdrawls To BitMEX Accounts PercentileTop 52.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3877482
Number of Deposits from External Accounts PercentileTop 53.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4542328
Number of Deposits from BitMEX Accounts PercentileTop 62.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4542328
Number of Withdrawls to External Accounts PercentileTop 62.9 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank127543
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.