Bitcoin Account: 38GE1ke5rVKGkHqm8SngdYFtaKnQC5YrNQ

StatisticValue
Address38GE1ke5rVKGkHqm8SngdYFtaKnQC5YrNQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4944809
Current Blanace PercentileTop 68.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5133800
Maximum Balance PercentileTop 70.9 %
First Seen Block591731 (08/25/2019 19:08)
Last Seen Block602888 (11/08/2019 17:24)
Account Age (Blocks)273852
Account Age Rank4919136
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5105005
Deposits From External Accounts PercentileTop 70.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5477478
Deposits From BitMEX Accounts PercentileTop 75.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5477478
Withdrawls To External Accounts PercentileTop 75.7 %
Withdrawls To BitMEX Accounts (BTC)0.0191
Withdrawls To BitMEX Accounts Rank2191751
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2386819
Number of Deposits from External Accounts PercentileTop 33.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3084321
Number of Deposits from BitMEX Accounts PercentileTop 42.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3084321
Number of Withdrawls to External Accounts PercentileTop 42.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank685387
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.