Bitcoin Account: 16YeUvrMXxnXHsbnfJZ6uf3jxLGeNgEZXs

StatisticValue
Address16YeUvrMXxnXHsbnfJZ6uf3jxLGeNgEZXs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank307110
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951378
Maximum Balance PercentileTop 13.2 %
First Seen Block481600 (08/22/2017 10:04)
Last Seen Block519560 (04/23/2018 10:20)
Account Age (Blocks)366045
Account Age Rank299406
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank927611
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1664835
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1664835
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0204
Withdrawls To BitMEX Accounts Rank2127999
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2330880
Number of Deposits from External Accounts PercentileTop 32.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3021523
Number of Deposits from BitMEX Accounts PercentileTop 41.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3021523
Number of Withdrawls to External Accounts PercentileTop 41.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank203516
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.