Bitcoin Account: 16US7XMNezZgvGK12B7sB8DyVEGaYyF2yJ

StatisticValue
Address16US7XMNezZgvGK12B7sB8DyVEGaYyF2yJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank141869
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank790998
Maximum Balance PercentileTop 10.9 %
First Seen Block472739 (06/24/2017 20:22)
Last Seen Block528596 (06/21/2018 21:45)
Account Age (Blocks)380416
Account Age Rank136483
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank769172
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1515941
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1515941
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0353
Withdrawls To BitMEX Accounts Rank1769297
Withdrawls To BitMEX Accounts PercentileTop 24.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2012117
Number of Deposits from External Accounts PercentileTop 27.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2713258
Number of Deposits from BitMEX Accounts PercentileTop 37.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2713258
Number of Withdrawls to External Accounts PercentileTop 37.5 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49343
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.