Bitcoin Account: 16qNJ9gkDFtxG1QWQfwPRHMGVHo1YcfBxw

StatisticValue
Address16qNJ9gkDFtxG1QWQfwPRHMGVHo1YcfBxw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank878696
Current Blanace PercentileTop 12.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1501900
Maximum Balance PercentileTop 20.7 %
First Seen Block496988 (12/01/2017 08:04)
Last Seen Block496988 (12/01/2017 08:04)
Account Age (Blocks)371738
Account Age Rank859500
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1468255
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2195195
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2195195
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0754
Withdrawls To BitMEX Accounts Rank1318391
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1627247
Number of Deposits from External Accounts PercentileTop 22.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2345239
Number of Deposits from BitMEX Accounts PercentileTop 32.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2345239
Number of Withdrawls to External Accounts PercentileTop 32.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1377992
Number of Withdrawls to BitMEX Accounts PercentileTop 19.0 %

© 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.