Bitcoin Account: 38Auf4wxrcVVcGp2MrPn89TM8omTyteTWT

StatisticValue
Address38Auf4wxrcVVcGp2MrPn89TM8omTyteTWT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1326589
Current Blanace PercentileTop 18.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1932552
Maximum Balance PercentileTop 26.8 %
First Seen Block507967 (02/06/2018 14:22)
Last Seen Block511180 (02/27/2018 16:26)
Account Age (Blocks)341114
Account Age Rank1517933
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2096373
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)14.0000
Deposits From BitMEX Accounts Rank20733
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank678639
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.4486
Withdrawls To BitMEX Accounts Rank522919
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1001472
Number of Deposits from External Accounts PercentileTop 13.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank232336
Number of Deposits from BitMEX Accounts PercentileTop 3.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank828632
Number of Withdrawls to External Accounts PercentileTop 11.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank866249
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.