Bitcoin Account: 16gsEuLexWPhQQbQotUVStdyq47AST34B2

StatisticValue
Address16gsEuLexWPhQQbQotUVStdyq47AST34B2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank836956
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1461670
Maximum Balance PercentileTop 20.2 %
First Seen Block496494 (11/28/2017 09:25)
Last Seen Block511177 (02/27/2018 15:41)
Account Age (Blocks)369089
Account Age Rank818175
Account Age PercentileTop 11.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1428313
Deposits From External Accounts PercentileTop 19.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2156067
Deposits From BitMEX Accounts PercentileTop 29.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2156067
Withdrawls To External Accounts PercentileTop 29.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5598683
Withdrawls To BitMEX Accounts PercentileTop 77.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5701571
Number of Deposits from External Accounts PercentileTop 78.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6359602
Number of Deposits from BitMEX Accounts PercentileTop 87.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6359602
Number of Withdrawls to External Accounts PercentileTop 87.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1135923
Number of Withdrawls to BitMEX Accounts PercentileTop 15.7 %

© 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.