Bitcoin Account: 16gPBgWc7QqXM2TUVP1hZJ4hC9JJrcpcy9

StatisticValue
Address16gPBgWc7QqXM2TUVP1hZJ4hC9JJrcpcy9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank634920
Current Blanace PercentileTop 8.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1267507
Maximum Balance PercentileTop 17.6 %
First Seen Block492656 (11/01/2017 16:22)
Last Seen Block543908 (10/01/2018 11:11)
Account Age (Blocks)352566
Account Age Rank621782
Account Age PercentileTop 8.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1238991
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1964167
Deposits From BitMEX Accounts PercentileTop 27.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1964167
Withdrawls To External Accounts PercentileTop 27.2 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3196358
Withdrawls To BitMEX Accounts PercentileTop 44.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3305125
Number of Deposits from External Accounts PercentileTop 45.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3976820
Number of Deposits from BitMEX Accounts PercentileTop 55.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3976820
Number of Withdrawls to External Accounts PercentileTop 55.1 %
Number of Withdrawls to BitMEX Accounts73
Number of Withdrawls to BitMEX Accounts Rank14399
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.