Bitcoin Account: 38Pqk1c2fCxWSTsmLVwC7qmRP8TuFp6LUW

StatisticValue
Address38Pqk1c2fCxWSTsmLVwC7qmRP8TuFp6LUW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1589098
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2174998
Maximum Balance PercentileTop 30.1 %
First Seen Block509169 (02/14/2018 15:16)
Last Seen Block593375 (09/05/2019 12:54)
Account Age (Blocks)338476
Account Age Rank1562173
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2135261
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2832420
Deposits From BitMEX Accounts PercentileTop 39.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2832420
Withdrawls To External Accounts PercentileTop 39.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5004157
Withdrawls To BitMEX Accounts PercentileTop 69.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5106420
Number of Deposits from External Accounts PercentileTop 70.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5759782
Number of Deposits from BitMEX Accounts PercentileTop 79.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5759782
Number of Withdrawls to External Accounts PercentileTop 79.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank592270
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.