Bitcoin Account: 16ynMdLvTX78yVLgb1WBZVQjByBzTLQVkA

StatisticValue
Address16ynMdLvTX78yVLgb1WBZVQjByBzTLQVkA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank385076
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1027649
Maximum Balance PercentileTop 14.2 %
First Seen Block484432 (09/10/2017 00:09)
Last Seen Block493855 (11/10/2017 03:35)
Account Age (Blocks)362475
Account Age Rank376880
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1003492
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1738530
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1738530
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3540100
Withdrawls To BitMEX Accounts PercentileTop 49.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3644951
Number of Deposits from External Accounts PercentileTop 50.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4312562
Number of Deposits from BitMEX Accounts PercentileTop 59.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4312562
Number of Withdrawls to External Accounts PercentileTop 59.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1544503
Number of Withdrawls to BitMEX Accounts PercentileTop 21.4 %

© 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.