Bitcoin Account: 16dG2VYdGVGiyX6HpyKha4rPjrVGEJS5em

StatisticValue
Address16dG2VYdGVGiyX6HpyKha4rPjrVGEJS5em
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank299817
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank944156
Maximum Balance PercentileTop 13.1 %
First Seen Block481471 (08/21/2017 03:35)
Last Seen Block507132 (02/01/2018 17:51)
Account Age (Blocks)364024
Account Age Rank292243
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank920467
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1657235
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1657235
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3290228
Withdrawls To BitMEX Accounts PercentileTop 45.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3396055
Number of Deposits from External Accounts PercentileTop 47.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4066443
Number of Deposits from BitMEX Accounts PercentileTop 56.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4066443
Number of Withdrawls to External Accounts PercentileTop 56.3 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank63759
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.