Bitcoin Account: 16o3SnyPiRqPvzFuSHL6dPh7Rt7YjDoaPA

StatisticValue
Address16o3SnyPiRqPvzFuSHL6dPh7Rt7YjDoaPA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4815849
Current Blanace PercentileTop 66.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5019435
Maximum Balance PercentileTop 69.3 %
First Seen Block587766 (07/30/2019 14:15)
Last Seen Block604203 (11/17/2019 13:24)
Account Age (Blocks)277817
Account Age Rank4793299
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4992706
Deposits From External Accounts PercentileTop 69.0 %
Deposits From BitMEX Accounts (BTC)0.3227
Deposits From BitMEX Accounts Rank218472
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank857344
Withdrawls To External Accounts PercentileTop 11.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6722868
Withdrawls To BitMEX Accounts PercentileTop 92.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6723384
Number of Deposits from External Accounts PercentileTop 92.9 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank58600
Number of Deposits from BitMEX Accounts PercentileTop 0.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank711837
Number of Withdrawls to External Accounts PercentileTop 9.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6607261
Number of Withdrawls to BitMEX Accounts PercentileTop 91.3 %

© 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.