Bitcoin Account: 16tduSQ8ziqmnwVxWsjTXqh5pcoDhZq6pw

StatisticValue
Address16tduSQ8ziqmnwVxWsjTXqh5pcoDhZq6pw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2009659
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2538605
Maximum Balance PercentileTop 35.1 %
First Seen Block517618 (04/11/2018 00:56)
Last Seen Block537939 (08/22/2018 10:56)
Account Age (Blocks)351108
Account Age Rank1971032
Account Age PercentileTop 27.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2489143
Deposits From External Accounts PercentileTop 34.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3169288
Deposits From BitMEX Accounts PercentileTop 43.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3169288
Withdrawls To External Accounts PercentileTop 43.8 %
Withdrawls To BitMEX Accounts (BTC)0.0156
Withdrawls To BitMEX Accounts Rank2330662
Withdrawls To BitMEX Accounts PercentileTop 32.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2510685
Number of Deposits from External Accounts PercentileTop 34.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3206181
Number of Deposits from BitMEX Accounts PercentileTop 44.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3206181
Number of Withdrawls to External Accounts PercentileTop 44.3 %
Number of Withdrawls to BitMEX Accounts99
Number of Withdrawls to BitMEX Accounts Rank9850
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.