Bitcoin Account: 38DgtP1uzL715PSGhDEubrE2x9yGn3B2jG

StatisticValue
Address38DgtP1uzL715PSGhDEubrE2x9yGn3B2jG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5808237
Current Blanace PercentileTop 80.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5908565
Maximum Balance PercentileTop 81.8 %
First Seen Block623668 (03/30/2020 22:26)
Last Seen Block623668 (03/30/2020 22:26)
Account Age (Blocks)221554
Account Age Rank5801626
Account Age PercentileTop 80.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5900603
Deposits From External Accounts PercentileTop 81.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6149525
Deposits From BitMEX Accounts PercentileTop 85.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6149525
Withdrawls To External Accounts PercentileTop 85.2 %
Withdrawls To BitMEX Accounts (BTC)0.0144
Withdrawls To BitMEX Accounts Rank2388829
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2561887
Number of Deposits from External Accounts PercentileTop 35.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3246683
Number of Deposits from BitMEX Accounts PercentileTop 45.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3246683
Number of Withdrawls to External Accounts PercentileTop 45.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3694898
Number of Withdrawls to BitMEX Accounts PercentileTop 51.2 %

© 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.