Bitcoin Account: 16aiDTdYsSBh5WnGgkNDdrfRmG2oCDdcbX

StatisticValue
Address16aiDTdYsSBh5WnGgkNDdrfRmG2oCDdcbX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5171236
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5335325
Maximum Balance PercentileTop 73.9 %
First Seen Block602989 (11/09/2019 13:40)
Last Seen Block616403 (02/07/2020 17:27)
Account Age (Blocks)244656
Account Age Rank5242491
Account Age PercentileTop 72.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5394663
Deposits From External Accounts PercentileTop 74.7 %
Deposits From BitMEX Accounts (BTC)0.1290
Deposits From BitMEX Accounts Rank320102
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank947167
Withdrawls To External Accounts PercentileTop 13.1 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3787369
Withdrawls To BitMEX Accounts PercentileTop 52.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3891364
Number of Deposits from External Accounts PercentileTop 53.9 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank15487
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673378
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2288304
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.