Bitcoin Account: 16wZctbALEEV4WHXNSjwQjSVtaToXQL35D

StatisticValue
Address16wZctbALEEV4WHXNSjwQjSVtaToXQL35D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank136410
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank785344
Maximum Balance PercentileTop 10.9 %
First Seen Block472261 (06/21/2017 14:16)
Last Seen Block493936 (11/10/2017 18:59)
Account Age (Blocks)376820
Account Age Rank130888
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank763530
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1508373
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1508373
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2952377
Withdrawls To BitMEX Accounts PercentileTop 40.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3075412
Number of Deposits from External Accounts PercentileTop 42.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3752247
Number of Deposits from BitMEX Accounts PercentileTop 52.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3752247
Number of Withdrawls to External Accounts PercentileTop 52.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank968437
Number of Withdrawls to BitMEX Accounts PercentileTop 13.4 %

© 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.