Bitcoin Account: 16tnf1QowM8CdzFAL1i16w6RruKvZWLFzE

StatisticValue
Address16tnf1QowM8CdzFAL1i16w6RruKvZWLFzE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank123398
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank772735
Maximum Balance PercentileTop 10.7 %
First Seen Block471233 (06/14/2017 12:01)
Last Seen Block471233 (06/14/2017 12:01)
Account Age (Blocks)377848
Account Age Rank117696
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank750724
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1496184
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1496184
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5578659
Withdrawls To BitMEX Accounts PercentileTop 77.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5680812
Number of Deposits from External Accounts PercentileTop 78.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6331450
Number of Deposits from BitMEX Accounts PercentileTop 87.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6331450
Number of Withdrawls to External Accounts PercentileTop 87.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5777722
Number of Withdrawls to BitMEX Accounts PercentileTop 80.0 %

© 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.