Bitcoin Account: 16aKJu2oVZSuZLETcjtxKAWhdYRWp9yuKy

StatisticValue
Address16aKJu2oVZSuZLETcjtxKAWhdYRWp9yuKy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1100482
Current Blanace PercentileTop 15.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1714763
Maximum Balance PercentileTop 23.8 %
First Seen Block499590 (12/16/2017 11:00)
Last Seen Block507847 (02/05/2018 21:03)
Account Age (Blocks)345905
Account Age Rank1078573
Account Age PercentileTop 14.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1678764
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2390885
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2390885
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0176
Withdrawls To BitMEX Accounts Rank2248000
Withdrawls To BitMEX Accounts PercentileTop 31.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2435866
Number of Deposits from External Accounts PercentileTop 33.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3123114
Number of Deposits from BitMEX Accounts PercentileTop 43.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3123114
Number of Withdrawls to External Accounts PercentileTop 43.3 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank59025
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.