Bitcoin Account: 16byQPtooNUA5FFQBs3ZStFpMFhKjhtCEL

StatisticValue
Address16byQPtooNUA5FFQBs3ZStFpMFhKjhtCEL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2710769
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3157329
Maximum Balance PercentileTop 43.7 %
First Seen Block534682 (08/01/2018 10:51)
Last Seen Block534682 (08/01/2018 10:51)
Account Age (Blocks)313864
Account Age Rank2667090
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3105007
Deposits From External Accounts PercentileTop 43.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3717312
Deposits From BitMEX Accounts PercentileTop 51.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3717312
Withdrawls To External Accounts PercentileTop 51.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5215372
Withdrawls To BitMEX Accounts PercentileTop 72.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5317601
Number of Deposits from External Accounts PercentileTop 73.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5969557
Number of Deposits from BitMEX Accounts PercentileTop 82.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5969557
Number of Withdrawls to External Accounts PercentileTop 82.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5536299
Number of Withdrawls to BitMEX Accounts PercentileTop 76.7 %

© 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.