Bitcoin Account: 38Ndphdk3HDWMJkyvZg5GVr6ozRDz4LRgD

StatisticValue
Address38Ndphdk3HDWMJkyvZg5GVr6ozRDz4LRgD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4019889
Current Blanace PercentileTop 55.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4305842
Maximum Balance PercentileTop 59.5 %
First Seen Block571196 (04/11/2019 15:10)
Last Seen Block602640 (11/06/2019 22:11)
Account Age (Blocks)294387
Account Age Rank3986689
Account Age PercentileTop 55.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4267315
Deposits From External Accounts PercentileTop 59.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4734670
Deposits From BitMEX Accounts PercentileTop 65.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4734670
Withdrawls To External Accounts PercentileTop 65.4 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4093503
Withdrawls To BitMEX Accounts PercentileTop 56.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4197466
Number of Deposits from External Accounts PercentileTop 58.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4867467
Number of Deposits from BitMEX Accounts PercentileTop 67.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4867467
Number of Withdrawls to External Accounts PercentileTop 67.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1029020
Number of Withdrawls to BitMEX Accounts PercentileTop 14.2 %

© 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.