Bitcoin Account: 38MDaz5rbgTbfyMrigL1KxSdpSQ93rcGUs

StatisticValue
Address38MDaz5rbgTbfyMrigL1KxSdpSQ93rcGUs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2987066
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3394940
Maximum Balance PercentileTop 46.9 %
First Seen Block540775 (09/10/2018 08:11)
Last Seen Block540831 (09/10/2018 17:35)
Account Age (Blocks)324808
Account Age Rank2941660
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3341508
Deposits From External Accounts PercentileTop 46.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3937065
Deposits From BitMEX Accounts PercentileTop 54.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3937065
Withdrawls To External Accounts PercentileTop 54.4 %
Withdrawls To BitMEX Accounts (BTC)0.0469
Withdrawls To BitMEX Accounts Rank1602865
Withdrawls To BitMEX Accounts PercentileTop 22.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1867927
Number of Deposits from External Accounts PercentileTop 25.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2578225
Number of Deposits from BitMEX Accounts PercentileTop 35.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2578225
Number of Withdrawls to External Accounts PercentileTop 35.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1399743
Number of Withdrawls to BitMEX Accounts PercentileTop 19.3 %

© 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.