Bitcoin Account: 38Eepm9krti5VQMutw5jPMFQHReV7Bm9ok

StatisticValue
Address38Eepm9krti5VQMutw5jPMFQHReV7Bm9ok
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5949752
Current Blanace PercentileTop 82.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6035992
Maximum Balance PercentileTop 83.5 %
First Seen Block629588 (05/09/2020 05:33)
Last Seen Block629588 (05/09/2020 05:33)
Account Age (Blocks)223567
Account Age Rank5945453
Account Age PercentileTop 82.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6030593
Deposits From External Accounts PercentileTop 83.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6261253
Deposits From BitMEX Accounts PercentileTop 86.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6261253
Withdrawls To External Accounts PercentileTop 86.6 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2685693
Withdrawls To BitMEX Accounts PercentileTop 37.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2832888
Number of Deposits from External Accounts PercentileTop 39.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3516604
Number of Deposits from BitMEX Accounts PercentileTop 48.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3516604
Number of Withdrawls to External Accounts PercentileTop 48.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3901718
Number of Withdrawls to BitMEX Accounts PercentileTop 54.0 %

© 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.