Bitcoin Account: 16dzSzyLyqoupe6BxqU6URrnUM26EBsR89

StatisticValue
Address16dzSzyLyqoupe6BxqU6URrnUM26EBsR89
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4179135
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4449685
Maximum Balance PercentileTop 61.5 %
First Seen Block575508 (05/11/2019 07:29)
Last Seen Block581873 (06/22/2019 14:36)
Account Age (Blocks)290075
Account Age Rank4144151
Account Age PercentileTop 57.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4409865
Deposits From External Accounts PercentileTop 60.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4861856
Deposits From BitMEX Accounts PercentileTop 67.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4861856
Withdrawls To External Accounts PercentileTop 67.2 %
Withdrawls To BitMEX Accounts (BTC)0.0278
Withdrawls To BitMEX Accounts Rank1928797
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2153067
Number of Deposits from External Accounts PercentileTop 29.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2856142
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2856142
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank521355
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.