Bitcoin Account: 16aUYiNEQemrgcyMFHbUzAAhUXPzmyGkgu

StatisticValue
Address16aUYiNEQemrgcyMFHbUzAAhUXPzmyGkgu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank154856
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank803578
Maximum Balance PercentileTop 11.1 %
First Seen Block473935 (07/02/2017 22:42)
Last Seen Block522598 (05/14/2018 05:22)
Account Age (Blocks)379220
Account Age Rank149402
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank781717
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1527882
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1527882
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3606417
Withdrawls To BitMEX Accounts PercentileTop 49.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3711247
Number of Deposits from External Accounts PercentileTop 51.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4381294
Number of Deposits from BitMEX Accounts PercentileTop 60.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4381294
Number of Withdrawls to External Accounts PercentileTop 60.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank354477
Number of Withdrawls to BitMEX Accounts PercentileTop 4.9 %

© 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.