Bitcoin Account: 38McyyZ8961GCDcxou9FFz1aSKseLdEfkm

StatisticValue
Address38McyyZ8961GCDcxou9FFz1aSKseLdEfkm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank819708
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1444345
Maximum Balance PercentileTop 20.0 %
First Seen Block496226 (11/26/2017 18:28)
Last Seen Block496226 (11/26/2017 18:28)
Account Age (Blocks)349269
Account Age Rank801244
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1411173
Deposits From External Accounts PercentileTop 19.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2130234
Deposits From BitMEX Accounts PercentileTop 29.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2130234
Withdrawls To External Accounts PercentileTop 29.5 %
Withdrawls To BitMEX Accounts (BTC)0.0435
Withdrawls To BitMEX Accounts Rank1643691
Withdrawls To BitMEX Accounts PercentileTop 22.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1902242
Number of Deposits from External Accounts PercentileTop 26.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2602447
Number of Deposits from BitMEX Accounts PercentileTop 36.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2602447
Number of Withdrawls to External Accounts PercentileTop 36.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank927793
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.