Bitcoin Account: 38GJhJXrxmtL3gcgTv44BUmWfWfBCgPbg5

StatisticValue
Address38GJhJXrxmtL3gcgTv44BUmWfWfBCgPbg5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5713373
Current Blanace PercentileTop 78.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5823152
Maximum Balance PercentileTop 80.4 %
First Seen Block621412 (03/12/2020 23:55)
Last Seen Block621412 (03/12/2020 23:55)
Account Age (Blocks)244171
Account Age Rank5704295
Account Age PercentileTop 78.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5812580
Deposits From External Accounts PercentileTop 80.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6082332
Deposits From BitMEX Accounts PercentileTop 84.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6082332
Withdrawls To External Accounts PercentileTop 84.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5527553
Withdrawls To BitMEX Accounts PercentileTop 76.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5630451
Number of Deposits from External Accounts PercentileTop 77.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6288937
Number of Deposits from BitMEX Accounts PercentileTop 86.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6288937
Number of Withdrawls to External Accounts PercentileTop 86.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1802203
Number of Withdrawls to BitMEX Accounts PercentileTop 24.9 %

© 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.