Bitcoin Account: 16iRLfxdFddtQubTr7bd7ukuKpZuQaZbwe

StatisticValue
Address16iRLfxdFddtQubTr7bd7ukuKpZuQaZbwe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank471657
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1112110
Maximum Balance PercentileTop 15.4 %
First Seen Block487012 (09/26/2017 07:44)
Last Seen Block493859 (11/10/2017 04:00)
Account Age (Blocks)378571
Account Age Rank461986
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1086684
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1828115
Deposits From BitMEX Accounts PercentileTop 25.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1828115
Withdrawls To External Accounts PercentileTop 25.3 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4759255
Withdrawls To BitMEX Accounts PercentileTop 65.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4862402
Number of Deposits from External Accounts PercentileTop 67.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5526233
Number of Deposits from BitMEX Accounts PercentileTop 76.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5526233
Number of Withdrawls to External Accounts PercentileTop 76.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank584875
Number of Withdrawls to BitMEX Accounts PercentileTop 8.1 %

© 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.