Bitcoin Account: 38PfPumthv3rU2U5Wby9N9mgFe7JdJwTLo

StatisticValue
Address38PfPumthv3rU2U5Wby9N9mgFe7JdJwTLo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2486131
Current Blanace PercentileTop 34.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2963042
Maximum Balance PercentileTop 41.0 %
First Seen Block528682 (06/22/2018 10:05)
Last Seen Block528682 (06/22/2018 10:05)
Account Age (Blocks)319864
Account Age Rank2444610
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2912147
Deposits From External Accounts PercentileTop 40.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3545141
Deposits From BitMEX Accounts PercentileTop 49.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3545141
Withdrawls To External Accounts PercentileTop 49.1 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5170328
Withdrawls To BitMEX Accounts PercentileTop 71.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5272573
Number of Deposits from External Accounts PercentileTop 73.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5924834
Number of Deposits from BitMEX Accounts PercentileTop 82.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5924834
Number of Withdrawls to External Accounts PercentileTop 82.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5507399
Number of Withdrawls to BitMEX Accounts PercentileTop 76.3 %

© 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.