Bitcoin Account: 16qiPs5qJJLY7nnQpkNNs1F48YckgRaVKy

StatisticValue
Address16qiPs5qJJLY7nnQpkNNs1F48YckgRaVKy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3938048
Current Blanace PercentileTop 54.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4229939
Maximum Balance PercentileTop 58.6 %
First Seen Block569680 (04/01/2019 03:23)
Last Seen Block569680 (04/01/2019 03:23)
Account Age (Blocks)277965
Account Age Rank3906488
Account Age PercentileTop 54.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4192596
Deposits From External Accounts PercentileTop 58.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4659929
Deposits From BitMEX Accounts PercentileTop 64.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4659929
Withdrawls To External Accounts PercentileTop 64.5 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4343033
Withdrawls To BitMEX Accounts PercentileTop 60.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4445672
Number of Deposits from External Accounts PercentileTop 61.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5104608
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5104608
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4988902
Number of Withdrawls to BitMEX Accounts PercentileTop 69.1 %

© 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.