Bitcoin Account: 16WDUVtji98kVQpEUYQ51rxJW4qzqgFv4S

StatisticValue
Address16WDUVtji98kVQpEUYQ51rxJW4qzqgFv4S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank389792
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1032304
Maximum Balance PercentileTop 14.3 %
First Seen Block484582 (09/11/2017 02:04)
Last Seen Block610187 (12/28/2019 17:42)
Account Age (Blocks)364499
Account Age Rank381508
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1008094
Deposits From External Accounts PercentileTop 14.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1744218
Deposits From BitMEX Accounts PercentileTop 24.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1744218
Withdrawls To External Accounts PercentileTop 24.2 %
Withdrawls To BitMEX Accounts (BTC)0.0856
Withdrawls To BitMEX Accounts Rank1254599
Withdrawls To BitMEX Accounts PercentileTop 17.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1572758
Number of Deposits from External Accounts PercentileTop 21.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2284340
Number of Deposits from BitMEX Accounts PercentileTop 31.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2284340
Number of Withdrawls to External Accounts PercentileTop 31.6 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49085
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.