Bitcoin Account: 338a3JXC8dU7PHUEMo8BdBzLJeGeFUuNeP

StatisticValue
Address338a3JXC8dU7PHUEMo8BdBzLJeGeFUuNeP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2540975
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3011427
Maximum Balance PercentileTop 41.6 %
First Seen Block530180 (07/02/2018 11:00)
Last Seen Block551723 (11/27/2018 17:35)
Account Age (Blocks)335403
Account Age Rank2498535
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2959847
Deposits From External Accounts PercentileTop 40.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3596693
Deposits From BitMEX Accounts PercentileTop 49.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3596693
Withdrawls To External Accounts PercentileTop 49.7 %
Withdrawls To BitMEX Accounts (BTC)0.0310
Withdrawls To BitMEX Accounts Rank1847991
Withdrawls To BitMEX Accounts PercentileTop 25.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2081991
Number of Deposits from External Accounts PercentileTop 28.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2786942
Number of Deposits from BitMEX Accounts PercentileTop 38.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2786942
Number of Withdrawls to External Accounts PercentileTop 38.5 %
Number of Withdrawls to BitMEX Accounts54
Number of Withdrawls to BitMEX Accounts Rank20308
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.