Bitcoin Account: 38EWXxPiRKVJoW1NphNxg6kKDZHUprYjqY

StatisticValue
Address38EWXxPiRKVJoW1NphNxg6kKDZHUprYjqY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3741706
Current Blanace PercentileTop 51.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4055316
Maximum Balance PercentileTop 56.0 %
First Seen Block561991 (02/07/2019 15:16)
Last Seen Block574407 (05/03/2019 08:55)
Account Age (Blocks)303592
Account Age Rank3707490
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4014745
Deposits From External Accounts PercentileTop 55.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4518897
Deposits From BitMEX Accounts PercentileTop 62.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4518897
Withdrawls To External Accounts PercentileTop 62.4 %
Withdrawls To BitMEX Accounts (BTC)0.1952
Withdrawls To BitMEX Accounts Rank822221
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1227684
Number of Deposits from External Accounts PercentileTop 17.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1959049
Number of Deposits from BitMEX Accounts PercentileTop 27.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1959049
Number of Withdrawls to External Accounts PercentileTop 27.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank232060
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.