Bitcoin Account: 338EwzPHaYnWPWyoip2u7b3NSoKWePBHxd

StatisticValue
Address338EwzPHaYnWPWyoip2u7b3NSoKWePBHxd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589336
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2175989
Maximum Balance PercentileTop 30.1 %
First Seen Block509174 (02/14/2018 16:03)
Last Seen Block509174 (02/14/2018 16:03)
Account Age (Blocks)356409
Account Age Rank1562370
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2136243
Deposits From External Accounts PercentileTop 29.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2842025
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2842025
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4047123
Withdrawls To BitMEX Accounts PercentileTop 55.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4151172
Number of Deposits from External Accounts PercentileTop 57.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4821656
Number of Deposits from BitMEX Accounts PercentileTop 66.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4821656
Number of Withdrawls to External Accounts PercentileTop 66.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4806251
Number of Withdrawls to BitMEX Accounts PercentileTop 66.4 %

© 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.