Bitcoin Account: 16qqqZ4uny5qBvAuKHtMnRQdUrxR1oWBXM

StatisticValue
Address16qqqZ4uny5qBvAuKHtMnRQdUrxR1oWBXM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2499457
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2975590
Maximum Balance PercentileTop 41.1 %
First Seen Block528967 (06/24/2018 06:46)
Last Seen Block528967 (06/24/2018 06:46)
Account Age (Blocks)336616
Account Age Rank2457625
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2924446
Deposits From External Accounts PercentileTop 40.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3565072
Deposits From BitMEX Accounts PercentileTop 49.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3565072
Withdrawls To External Accounts PercentileTop 49.3 %
Withdrawls To BitMEX Accounts (BTC)0.0157
Withdrawls To BitMEX Accounts Rank2326834
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2507005
Number of Deposits from External Accounts PercentileTop 34.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3202056
Number of Deposits from BitMEX Accounts PercentileTop 44.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3202056
Number of Withdrawls to External Accounts PercentileTop 44.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3653229
Number of Withdrawls to BitMEX Accounts PercentileTop 50.5 %

© 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.