Bitcoin Account: 38EMFKkQA2Er5Ca2p3DcM1MGg62CRFoffn

StatisticValue
Address38EMFKkQA2Er5Ca2p3DcM1MGg62CRFoffn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank629090
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1261892
Maximum Balance PercentileTop 17.5 %
First Seen Block492524 (10/31/2017 16:24)
Last Seen Block498189 (12/08/2017 06:32)
Account Age (Blocks)350038
Account Age Rank616098
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1233443
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1956532
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1956532
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0041
Withdrawls To BitMEX Accounts Rank3356143
Withdrawls To BitMEX Accounts PercentileTop 46.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3461565
Number of Deposits from External Accounts PercentileTop 48.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4128704
Number of Deposits from BitMEX Accounts PercentileTop 57.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4128704
Number of Withdrawls to External Accounts PercentileTop 57.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank290855
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.