Bitcoin Account: 38EvP9yknSJ8woTF2fxSWJ2oLJ7NoQHTHx

StatisticValue
Address38EvP9yknSJ8woTF2fxSWJ2oLJ7NoQHTHx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank770410
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1397803
Maximum Balance PercentileTop 19.3 %
First Seen Block512738 (03/09/2018 13:24)
Last Seen Block597119 (09/29/2019 13:16)
Account Age (Blocks)352845
Account Age Rank1725149
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2277904
Deposits From External Accounts PercentileTop 31.5 %
Deposits From BitMEX Accounts (BTC)12.2629
Deposits From BitMEX Accounts Rank22519
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank681106
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6583730
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6584246
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts35
Number of Deposits from BitMEX Accounts Rank3872
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663644
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572424
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.