Bitcoin Account: 16vX3EgfQ4NqxUWTRESiJxbTFcCP3g74jE

StatisticValue
Address16vX3EgfQ4NqxUWTRESiJxbTFcCP3g74jE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank909685
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1530798
Maximum Balance PercentileTop 21.2 %
First Seen Block497513 (12/04/2017 07:24)
Last Seen Block504454 (01/16/2018 09:08)
Account Age (Blocks)351568
Account Age Rank889979
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1496688
Deposits From External Accounts PercentileTop 20.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2214827
Deposits From BitMEX Accounts PercentileTop 30.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2214827
Withdrawls To External Accounts PercentileTop 30.7 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4913600
Withdrawls To BitMEX Accounts PercentileTop 68.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5015956
Number of Deposits from External Accounts PercentileTop 69.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5671065
Number of Deposits from BitMEX Accounts PercentileTop 78.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5671065
Number of Withdrawls to External Accounts PercentileTop 78.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank221280
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.