Bitcoin Account: 38Mw3nxY4Ao9snbe5rLRu2tbMmAycCcnaK

StatisticValue
Address38Mw3nxY4Ao9snbe5rLRu2tbMmAycCcnaK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2539654
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3010282
Maximum Balance PercentileTop 41.6 %
First Seen Block530137 (07/02/2018 03:15)
Last Seen Block536876 (08/15/2018 12:37)
Account Age (Blocks)335446
Account Age Rank2497263
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2958749
Deposits From External Accounts PercentileTop 40.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3595603
Deposits From BitMEX Accounts PercentileTop 49.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3595603
Withdrawls To External Accounts PercentileTop 49.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5213979
Withdrawls To BitMEX Accounts PercentileTop 72.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5316978
Number of Deposits from External Accounts PercentileTop 73.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5977454
Number of Deposits from BitMEX Accounts PercentileTop 82.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5977454
Number of Withdrawls to External Accounts PercentileTop 82.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1109045
Number of Withdrawls to BitMEX Accounts PercentileTop 15.3 %

© 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.