Bitcoin Account: 16UcKDTAVYyzb211PRtbzE1XSp8EP4Trzm

StatisticValue
Address16UcKDTAVYyzb211PRtbzE1XSp8EP4Trzm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4313096
Current Blanace PercentileTop 59.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4569359
Maximum Balance PercentileTop 63.1 %
First Seen Block577368 (05/23/2019 06:58)
Last Seen Block582561 (06/26/2019 18:25)
Account Age (Blocks)288215
Account Age Rank4274955
Account Age PercentileTop 59.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4526938
Deposits From External Accounts PercentileTop 62.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4966869
Deposits From BitMEX Accounts PercentileTop 68.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4966869
Withdrawls To External Accounts PercentileTop 68.6 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3429681
Withdrawls To BitMEX Accounts PercentileTop 47.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3535801
Number of Deposits from External Accounts PercentileTop 48.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4213530
Number of Deposits from BitMEX Accounts PercentileTop 58.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4213530
Number of Withdrawls to External Accounts PercentileTop 58.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank714207
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.