Bitcoin Account: 16t2s5yK3vx9Mhm5Hre6jZWCtr2rUghb6k

StatisticValue
Address16t2s5yK3vx9Mhm5Hre6jZWCtr2rUghb6k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5080262
Current Blanace PercentileTop 70.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5254564
Maximum Balance PercentileTop 72.6 %
First Seen Block596577 (09/25/2019 21:32)
Last Seen Block596577 (09/25/2019 21:32)
Account Age (Blocks)272149
Account Age Rank5057835
Account Age PercentileTop 69.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5229416
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5585497
Deposits From BitMEX Accounts PercentileTop 77.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5585497
Withdrawls To External Accounts PercentileTop 77.1 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2661004
Withdrawls To BitMEX Accounts PercentileTop 36.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2809480
Number of Deposits from External Accounts PercentileTop 38.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3499635
Number of Deposits from BitMEX Accounts PercentileTop 48.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3499635
Number of Withdrawls to External Accounts PercentileTop 48.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3879130
Number of Withdrawls to BitMEX Accounts PercentileTop 53.6 %

© 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.