Bitcoin Account: 16r7DL6p38E8tuZx2DBeyKwqCh2xuEuGaF

StatisticValue
Address16r7DL6p38E8tuZx2DBeyKwqCh2xuEuGaF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank116588
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank766538
Maximum Balance PercentileTop 10.6 %
First Seen Block470697 (06/10/2017 18:12)
Last Seen Block484252 (09/08/2017 22:57)
Account Age (Blocks)383660
Account Age Rank110997
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank744503
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1493047
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1493047
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5221358
Withdrawls To BitMEX Accounts PercentileTop 72.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5323858
Number of Deposits from External Accounts PercentileTop 73.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5979553
Number of Deposits from BitMEX Accounts PercentileTop 82.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5979553
Number of Withdrawls to External Accounts PercentileTop 82.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank791768
Number of Withdrawls to BitMEX Accounts PercentileTop 11.0 %

© 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.