Bitcoin Account: 16cbUfCkjakWrDrvnRb2MG4JN8PiDwt8EY

StatisticValue
Address16cbUfCkjakWrDrvnRb2MG4JN8PiDwt8EY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank477368
Current Blanace PercentileTop 6.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1116811
Maximum Balance PercentileTop 15.5 %
First Seen Block487243 (09/27/2017 21:42)
Last Seen Block509451 (02/16/2018 12:36)
Account Age (Blocks)360402
Account Age Rank467627
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1091308
Deposits From External Accounts PercentileTop 15.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1823859
Deposits From BitMEX Accounts PercentileTop 25.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1823859
Withdrawls To External Accounts PercentileTop 25.3 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3589947
Withdrawls To BitMEX Accounts PercentileTop 49.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3694586
Number of Deposits from External Accounts PercentileTop 51.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4361661
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4361661
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank25058
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.