Bitcoin Account: 16oWpDf2LitnXiTdV1RDUdHMevFTRsS3H5

StatisticValue
Address16oWpDf2LitnXiTdV1RDUdHMevFTRsS3H5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank300866
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank945149
Maximum Balance PercentileTop 13.1 %
First Seen Block481498 (08/21/2017 10:10)
Last Seen Block503789 (01/12/2018 01:35)
Account Age (Blocks)362719
Account Age Rank293282
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank921433
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1657425
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1657425
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)1.7218
Withdrawls To BitMEX Accounts Rank201601
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank774020
Number of Deposits from External Accounts PercentileTop 10.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1517933
Number of Deposits from BitMEX Accounts PercentileTop 21.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1517933
Number of Withdrawls to External Accounts PercentileTop 21.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81939
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.