Bitcoin Account: 16wDnX5hxYduhLPYWk4qh54BinR9S7stkB

StatisticValue
Address16wDnX5hxYduhLPYWk4qh54BinR9S7stkB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1758887
Current Blanace PercentileTop 24.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2323271
Maximum Balance PercentileTop 32.1 %
First Seen Block512757 (03/09/2018 16:37)
Last Seen Block512757 (03/09/2018 16:37)
Account Age (Blocks)352826
Account Age Rank1726965
Account Age PercentileTop 23.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2279472
Deposits From External Accounts PercentileTop 31.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2975479
Deposits From BitMEX Accounts PercentileTop 41.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2975479
Withdrawls To External Accounts PercentileTop 41.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5192345
Withdrawls To BitMEX Accounts PercentileTop 71.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5295346
Number of Deposits from External Accounts PercentileTop 73.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5955972
Number of Deposits from BitMEX Accounts PercentileTop 82.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5955972
Number of Withdrawls to External Accounts PercentileTop 82.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5523017
Number of Withdrawls to BitMEX Accounts PercentileTop 76.3 %

© 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.