Bitcoin Account: 16q9FmGcicMRFGiWuAPqpTkjs8sv3qq56f

StatisticValue
Address16q9FmGcicMRFGiWuAPqpTkjs8sv3qq56f
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank764915
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1391807
Maximum Balance PercentileTop 19.3 %
First Seen Block495135 (11/19/2017 21:03)
Last Seen Block497997 (12/06/2017 23:51)
Account Age (Blocks)353411
Account Age Rank747273
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1359361
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2080868
Deposits From BitMEX Accounts PercentileTop 28.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2080868
Withdrawls To External Accounts PercentileTop 28.8 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4282540
Withdrawls To BitMEX Accounts PercentileTop 59.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4385312
Number of Deposits from External Accounts PercentileTop 60.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5044879
Number of Deposits from BitMEX Accounts PercentileTop 69.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5044879
Number of Withdrawls to External Accounts PercentileTop 69.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1629004
Number of Withdrawls to BitMEX Accounts PercentileTop 22.6 %

© 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.