Bitcoin Account: 38H4FxgvUz7sPR7oE5nwiSeG14zctwEbrn

StatisticValue
Address38H4FxgvUz7sPR7oE5nwiSeG14zctwEbrn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3667975
Current Blanace PercentileTop 50.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3989946
Maximum Balance PercentileTop 55.3 %
First Seen Block558906 (01/17/2019 13:45)
Last Seen Block568968 (03/27/2019 04:46)
Account Age (Blocks)289640
Account Age Rank3632272
Account Age PercentileTop 50.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3947687
Deposits From External Accounts PercentileTop 54.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4454013
Deposits From BitMEX Accounts PercentileTop 61.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4454013
Withdrawls To External Accounts PercentileTop 61.7 %
Withdrawls To BitMEX Accounts (BTC)0.0361
Withdrawls To BitMEX Accounts Rank1755835
Withdrawls To BitMEX Accounts PercentileTop 24.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2000058
Number of Deposits from External Accounts PercentileTop 27.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2698406
Number of Deposits from BitMEX Accounts PercentileTop 37.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2698406
Number of Withdrawls to External Accounts PercentileTop 37.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank931322
Number of Withdrawls to BitMEX Accounts PercentileTop 12.9 %

© 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.