Bitcoin Account: 38R94Ut3AFD63eKQri6tG6qxSCztxiA6zn

StatisticValue
Address38R94Ut3AFD63eKQri6tG6qxSCztxiA6zn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2038534
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2563146
Maximum Balance PercentileTop 35.5 %
First Seen Block518333 (04/15/2018 14:56)
Last Seen Block518333 (04/15/2018 14:56)
Account Age (Blocks)330748
Account Age Rank2000362
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2514168
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3182730
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3182730
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0058
Withdrawls To BitMEX Accounts Rank3121284
Withdrawls To BitMEX Accounts PercentileTop 43.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3234541
Number of Deposits from External Accounts PercentileTop 44.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3908926
Number of Deposits from BitMEX Accounts PercentileTop 54.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3908926
Number of Withdrawls to External Accounts PercentileTop 54.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4201485
Number of Withdrawls to BitMEX Accounts PercentileTop 58.2 %

© 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.