Bitcoin Account: 16Ugcb6Q6eu4NfMSZyEqTPEHZr3XDLvmcj

StatisticValue
Address16Ugcb6Q6eu4NfMSZyEqTPEHZr3XDLvmcj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3071104
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3466757
Maximum Balance PercentileTop 48.0 %
First Seen Block542767 (09/24/2018 00:35)
Last Seen Block542767 (09/24/2018 00:35)
Account Age (Blocks)311590
Account Age Rank3026189
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3413797
Deposits From External Accounts PercentileTop 47.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3995710
Deposits From BitMEX Accounts PercentileTop 55.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3995710
Withdrawls To External Accounts PercentileTop 55.3 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4209409
Withdrawls To BitMEX Accounts PercentileTop 58.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4312532
Number of Deposits from External Accounts PercentileTop 59.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4976590
Number of Deposits from BitMEX Accounts PercentileTop 68.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4976590
Number of Withdrawls to External Accounts PercentileTop 68.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4908165
Number of Withdrawls to BitMEX Accounts PercentileTop 67.9 %

© 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.