Bitcoin Account: 38FdFHYZYBXtrxvjqGutB9etdvqKqhdmwW

StatisticValue
Address38FdFHYZYBXtrxvjqGutB9etdvqKqhdmwW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5214711
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5374559
Maximum Balance PercentileTop 74.4 %
First Seen Block601262 (10/27/2019 15:37)
Last Seen Block601262 (10/27/2019 15:37)
Account Age (Blocks)247284
Account Age Rank5193651
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5351154
Deposits From External Accounts PercentileTop 74.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5681788
Deposits From BitMEX Accounts PercentileTop 78.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5681788
Withdrawls To External Accounts PercentileTop 78.7 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3741764
Withdrawls To BitMEX Accounts PercentileTop 51.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3845913
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4511234
Number of Deposits from BitMEX Accounts PercentileTop 62.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4511234
Number of Withdrawls to External Accounts PercentileTop 62.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4613732
Number of Withdrawls to BitMEX Accounts PercentileTop 63.9 %

© 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.