Bitcoin Account: 16bwXCzDqwsNTvrsr5d3c9ihYw7XkG6mwm

StatisticValue
Address16bwXCzDqwsNTvrsr5d3c9ihYw7XkG6mwm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank548004
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1184754
Maximum Balance PercentileTop 16.4 %
First Seen Block489806 (10/14/2017 16:21)
Last Seen Block550831 (11/20/2018 12:32)
Account Age (Blocks)359275
Account Age Rank537073
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1158233
Deposits From External Accounts PercentileTop 16.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1889124
Deposits From BitMEX Accounts PercentileTop 26.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1889124
Withdrawls To External Accounts PercentileTop 26.2 %
Withdrawls To BitMEX Accounts (BTC)0.0122
Withdrawls To BitMEX Accounts Rank2504268
Withdrawls To BitMEX Accounts PercentileTop 34.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2667632
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3352229
Number of Deposits from BitMEX Accounts PercentileTop 46.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3352229
Number of Withdrawls to External Accounts PercentileTop 46.4 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank138538
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.