Bitcoin Account: 16dT1yo6N5HKd7vrKXgX8gQce5kwhWhb3H

StatisticValue
Address16dT1yo6N5HKd7vrKXgX8gQce5kwhWhb3H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank445733
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1086926
Maximum Balance PercentileTop 15.0 %
First Seen Block485978 (09/19/2017 04:19)
Last Seen Block485980 (09/19/2017 04:52)
Account Age (Blocks)368379
Account Age Rank436705
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1061957
Deposits From External Accounts PercentileTop 14.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1799429
Deposits From BitMEX Accounts PercentileTop 24.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1799429
Withdrawls To External Accounts PercentileTop 24.9 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4420252
Withdrawls To BitMEX Accounts PercentileTop 61.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4523122
Number of Deposits from External Accounts PercentileTop 62.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5185132
Number of Deposits from BitMEX Accounts PercentileTop 71.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5185132
Number of Withdrawls to External Accounts PercentileTop 71.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1051706
Number of Withdrawls to BitMEX Accounts PercentileTop 14.6 %

© 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.