Bitcoin Account: 16u5uwXYFo3n7MPiESf9Xrf42xA5hcTPme

StatisticValue
Address16u5uwXYFo3n7MPiESf9Xrf42xA5hcTPme
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank503177
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1142083
Maximum Balance PercentileTop 15.8 %
First Seen Block488391 (10/05/2017 09:45)
Last Seen Block560507 (01/28/2019 18:34)
Account Age (Blocks)364764
Account Age Rank493161
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1116227
Deposits From External Accounts PercentileTop 15.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1851004
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1851004
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3809784
Withdrawls To BitMEX Accounts PercentileTop 52.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3913902
Number of Deposits from External Accounts PercentileTop 54.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4581523
Number of Deposits from BitMEX Accounts PercentileTop 63.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4581523
Number of Withdrawls to External Accounts PercentileTop 63.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank357802
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.