Bitcoin Account: 16hHntD5hVkx2qRvKZTmdiU5EMaqDv3d4Y

StatisticValue
Address16hHntD5hVkx2qRvKZTmdiU5EMaqDv3d4Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank990090
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1608248
Maximum Balance PercentileTop 22.3 %
First Seen Block498365 (12/09/2017 08:43)
Last Seen Block562328 (02/09/2019 17:18)
Account Age (Blocks)345852
Account Age Rank969430
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1573281
Deposits From External Accounts PercentileTop 21.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2287075
Deposits From BitMEX Accounts PercentileTop 31.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2287075
Withdrawls To External Accounts PercentileTop 31.7 %
Withdrawls To BitMEX Accounts (BTC)0.0164
Withdrawls To BitMEX Accounts Rank2294644
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2477373
Number of Deposits from External Accounts PercentileTop 34.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3163038
Number of Deposits from BitMEX Accounts PercentileTop 43.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3163038
Number of Withdrawls to External Accounts PercentileTop 43.8 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank155499
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.