Bitcoin Account: 16rTWGVgCZqysf8Lw41mJoqHFw8YHE6Xto

StatisticValue
Address16rTWGVgCZqysf8Lw41mJoqHFw8YHE6Xto
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank734839
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1363944
Maximum Balance PercentileTop 18.8 %
First Seen Block494510 (11/15/2017 19:28)
Last Seen Block494510 (11/15/2017 19:28)
Account Age (Blocks)374216
Account Age Rank718037
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1332283
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2063782
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2063782
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3512218
Withdrawls To BitMEX Accounts PercentileTop 48.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3618134
Number of Deposits from External Accounts PercentileTop 50.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4295306
Number of Deposits from BitMEX Accounts PercentileTop 59.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4295306
Number of Withdrawls to External Accounts PercentileTop 59.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4466257
Number of Withdrawls to BitMEX Accounts PercentileTop 61.7 %

© 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.