Bitcoin Account: 38KEFQ5TaPasiWnMSsgN79y7C3Udz8TMMm

StatisticValue
Address38KEFQ5TaPasiWnMSsgN79y7C3Udz8TMMm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank923635
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1544888
Maximum Balance PercentileTop 21.3 %
First Seen Block497768 (12/05/2017 17:50)
Last Seen Block502045 (01/01/2018 13:20)
Account Age (Blocks)367815
Account Age Rank903739
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1510633
Deposits From External Accounts PercentileTop 20.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2235821
Deposits From BitMEX Accounts PercentileTop 30.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2235821
Withdrawls To External Accounts PercentileTop 30.9 %
Withdrawls To BitMEX Accounts (BTC)0.0305
Withdrawls To BitMEX Accounts Rank1857502
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2090548
Number of Deposits from External Accounts PercentileTop 28.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2795312
Number of Deposits from BitMEX Accounts PercentileTop 38.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2795312
Number of Withdrawls to External Accounts PercentileTop 38.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank679405
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.