Bitcoin Account: 38RwTng3NT7jMpUqVUQaAhbEJWRrRh6i2P

StatisticValue
Address38RwTng3NT7jMpUqVUQaAhbEJWRrRh6i2P
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4720643
Current Blanace PercentileTop 65.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4934505
Maximum Balance PercentileTop 68.3 %
First Seen Block584952 (07/11/2019 17:27)
Last Seen Block650243 (09/27/2020 14:57)
Account Age (Blocks)264129
Account Age Rank4689441
Account Age PercentileTop 64.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4899650
Deposits From External Accounts PercentileTop 67.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5292073
Deposits From BitMEX Accounts PercentileTop 73.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5292073
Withdrawls To External Accounts PercentileTop 73.3 %
Withdrawls To BitMEX Accounts (BTC)0.0185
Withdrawls To BitMEX Accounts Rank2215156
Withdrawls To BitMEX Accounts PercentileTop 30.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2406567
Number of Deposits from External Accounts PercentileTop 33.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3096091
Number of Deposits from BitMEX Accounts PercentileTop 42.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3096091
Number of Withdrawls to External Accounts PercentileTop 42.9 %
Number of Withdrawls to BitMEX Accounts109
Number of Withdrawls to BitMEX Accounts Rank8796
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.