Bitcoin Account: 16eK9ymrgpdRPPWsg2vfiitic6B8PFW3XH

StatisticValue
Address16eK9ymrgpdRPPWsg2vfiitic6B8PFW3XH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank281663
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank926346
Maximum Balance PercentileTop 12.8 %
First Seen Block480770 (08/16/2017 12:20)
Last Seen Block585088 (07/12/2019 14:30)
Account Age (Blocks)364452
Account Age Rank274218
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank902767
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1640051
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1640051
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0076
Withdrawls To BitMEX Accounts Rank2922834
Withdrawls To BitMEX Accounts PercentileTop 40.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3047596
Number of Deposits from External Accounts PercentileTop 42.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3723182
Number of Deposits from BitMEX Accounts PercentileTop 51.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3723182
Number of Withdrawls to External Accounts PercentileTop 51.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank157629
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.