Bitcoin Account: 16qpT4FBXwvjXoMCKPY2UKmDL8cT4i6W2Y

StatisticValue
Address16qpT4FBXwvjXoMCKPY2UKmDL8cT4i6W2Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1067632
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1682918
Maximum Balance PercentileTop 23.3 %
First Seen Block499225 (12/14/2017 09:09)
Last Seen Block502802 (01/06/2018 06:45)
Account Age (Blocks)346270
Account Age Rank1045995
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1647132
Deposits From External Accounts PercentileTop 22.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2359870
Deposits From BitMEX Accounts PercentileTop 32.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2359870
Withdrawls To External Accounts PercentileTop 32.7 %
Withdrawls To BitMEX Accounts (BTC)0.1200
Withdrawls To BitMEX Accounts Rank1030226
Withdrawls To BitMEX Accounts PercentileTop 14.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1388941
Number of Deposits from External Accounts PercentileTop 19.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2105451
Number of Deposits from BitMEX Accounts PercentileTop 29.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2105451
Number of Withdrawls to External Accounts PercentileTop 29.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank275506
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.