Bitcoin Account: 16ay6dWbt6EE9433BSY6p1L9YUgfxUprAW

StatisticValue
Address16ay6dWbt6EE9433BSY6p1L9YUgfxUprAW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1126443
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1739694
Maximum Balance PercentileTop 24.1 %
First Seen Block499980 (12/18/2017 15:58)
Last Seen Block501336 (12/27/2017 23:48)
Account Age (Blocks)345515
Account Age Rank1104417
Account Age PercentileTop 15.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1703628
Deposits From External Accounts PercentileTop 23.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2414821
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2414821
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3657217
Withdrawls To BitMEX Accounts PercentileTop 50.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3761554
Number of Deposits from External Accounts PercentileTop 52.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4427244
Number of Deposits from BitMEX Accounts PercentileTop 61.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4427244
Number of Withdrawls to External Accounts PercentileTop 61.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1556972
Number of Withdrawls to BitMEX Accounts PercentileTop 21.6 %

© 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.