Bitcoin Account: 38GzBZs7De34c6ZfGtfmMDzWy2FbMwzaUN

StatisticValue
Address38GzBZs7De34c6ZfGtfmMDzWy2FbMwzaUN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2373820
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2863987
Maximum Balance PercentileTop 39.7 %
First Seen Block525633 (06/02/2018 15:35)
Last Seen Block569609 (03/31/2019 15:32)
Account Age (Blocks)323448
Account Age Rank2333442
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2813937
Deposits From External Accounts PercentileTop 39.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3456544
Deposits From BitMEX Accounts PercentileTop 47.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3456544
Withdrawls To External Accounts PercentileTop 47.9 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1868124
Withdrawls To BitMEX Accounts PercentileTop 25.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2099191
Number of Deposits from External Accounts PercentileTop 29.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2796229
Number of Deposits from BitMEX Accounts PercentileTop 38.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2796229
Number of Withdrawls to External Accounts PercentileTop 38.7 %
Number of Withdrawls to BitMEX Accounts142
Number of Withdrawls to BitMEX Accounts Rank6145
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.