Bitcoin Account: 38CCdo7TJnE95sKcvL8i3ADbEzTuq37rKc

StatisticValue
Address38CCdo7TJnE95sKcvL8i3ADbEzTuq37rKc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4494572
Current Blanace PercentileTop 62.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4733564
Maximum Balance PercentileTop 65.4 %
First Seen Block581055 (06/17/2019 02:03)
Last Seen Block646414 (09/02/2020 08:27)
Account Age (Blocks)284528
Account Age Rank4458851
Account Age PercentileTop 61.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4693788
Deposits From External Accounts PercentileTop 64.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5116430
Deposits From BitMEX Accounts PercentileTop 70.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5116430
Withdrawls To External Accounts PercentileTop 70.7 %
Withdrawls To BitMEX Accounts (BTC)0.0075
Withdrawls To BitMEX Accounts Rank2935460
Withdrawls To BitMEX Accounts PercentileTop 40.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3060361
Number of Deposits from External Accounts PercentileTop 42.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3744956
Number of Deposits from BitMEX Accounts PercentileTop 51.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3744956
Number of Withdrawls to External Accounts PercentileTop 51.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1492733
Number of Withdrawls to BitMEX Accounts PercentileTop 20.6 %

© 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.