Bitcoin Account: 16tm6s4DPojTYcu4fnKkkEeM61FrDuyenJ

StatisticValue
Address16tm6s4DPojTYcu4fnKkkEeM61FrDuyenJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1226568
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1836767
Maximum Balance PercentileTop 25.4 %
First Seen Block501209 (12/27/2017 04:31)
Last Seen Block501672 (12/30/2017 03:47)
Account Age (Blocks)344013
Account Age Rank1203518
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1799837
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2508948
Deposits From BitMEX Accounts PercentileTop 34.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2508948
Withdrawls To External Accounts PercentileTop 34.8 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4019792
Withdrawls To BitMEX Accounts PercentileTop 55.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4123009
Number of Deposits from External Accounts PercentileTop 57.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4784568
Number of Deposits from BitMEX Accounts PercentileTop 66.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4784568
Number of Withdrawls to External Accounts PercentileTop 66.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank738164
Number of Withdrawls to BitMEX Accounts PercentileTop 10.2 %

© 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.