Bitcoin Account: 16UdFMxTuANEQHRtejAFGjjidQ4Mi6Mhi2

StatisticValue
Address16UdFMxTuANEQHRtejAFGjjidQ4Mi6Mhi2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank950875
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1570483
Maximum Balance PercentileTop 21.8 %
First Seen Block498068 (12/07/2017 10:44)
Last Seen Block520979 (05/03/2018 04:58)
Account Age (Blocks)346149
Account Age Rank930419
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1535630
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2250631
Deposits From BitMEX Accounts PercentileTop 31.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2250631
Withdrawls To External Accounts PercentileTop 31.2 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4474964
Withdrawls To BitMEX Accounts PercentileTop 62.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4577366
Number of Deposits from External Accounts PercentileTop 63.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5233627
Number of Deposits from BitMEX Accounts PercentileTop 72.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5233627
Number of Withdrawls to External Accounts PercentileTop 72.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank369134
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 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.