Bitcoin Account: 38R8MRMNy5fyVKaeiTtYp2Fh6Dp9v6L1NL

StatisticValue
Address38R8MRMNy5fyVKaeiTtYp2Fh6Dp9v6L1NL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1905116
Current Blanace PercentileTop 27.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2190124
Maximum Balance PercentileTop 31.0 %
First Seen Block509734 (02/18/2018 07:10)
Last Seen Block544901 (10/08/2018 14:00)
Account Age (Blocks)263763
Account Age Rank1584480
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2150003
Deposits From External Accounts PercentileTop 30.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2794619
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2794619
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)0.0326
Withdrawls To BitMEX Accounts Rank1776644
Withdrawls To BitMEX Accounts PercentileTop 25.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2040954
Number of Deposits from External Accounts PercentileTop 28.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2688020
Number of Deposits from BitMEX Accounts PercentileTop 38.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2688020
Number of Withdrawls to External Accounts PercentileTop 38.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank917809
Number of Withdrawls to BitMEX Accounts PercentileTop 13.0 %

© 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.