Bitcoin Account: 16ztfTBpjFjFoC2t3HLy87WJvMx5wHTLYb

StatisticValue
Address16ztfTBpjFjFoC2t3HLy87WJvMx5wHTLYb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank334231
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank977844
Maximum Balance PercentileTop 13.5 %
First Seen Block482783 (08/31/2017 10:52)
Last Seen Block643349 (08/12/2020 09:44)
Account Age (Blocks)362439
Account Age Rank326374
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank953922
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1689744
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1689744
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0202
Withdrawls To BitMEX Accounts Rank2134685
Withdrawls To BitMEX Accounts PercentileTop 29.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2336664
Number of Deposits from External Accounts PercentileTop 32.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3026547
Number of Deposits from BitMEX Accounts PercentileTop 41.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3026547
Number of Withdrawls to External Accounts PercentileTop 41.9 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank84052
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.