Bitcoin Account: 16UkXZ4driRtNzG1LaX6sPVSHDCFXeridf

StatisticValue
Address16UkXZ4driRtNzG1LaX6sPVSHDCFXeridf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2748381
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3189666
Maximum Balance PercentileTop 44.2 %
First Seen Block535592 (08/07/2018 07:38)
Last Seen Block535592 (08/07/2018 07:38)
Account Age (Blocks)313489
Account Age Rank2704252
Account Age PercentileTop 37.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3136977
Deposits From External Accounts PercentileTop 43.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3747139
Deposits From BitMEX Accounts PercentileTop 51.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3747139
Withdrawls To External Accounts PercentileTop 51.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5139848
Withdrawls To BitMEX Accounts PercentileTop 71.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5242136
Number of Deposits from External Accounts PercentileTop 72.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5895619
Number of Deposits from BitMEX Accounts PercentileTop 81.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5895619
Number of Withdrawls to External Accounts PercentileTop 81.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank378776
Number of Withdrawls to BitMEX Accounts PercentileTop 5.2 %

© 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.