Bitcoin Account: 38UKmcx1a1gW3UKvSiqNFHFtGL8iC6HtCK

StatisticValue
Address38UKmcx1a1gW3UKvSiqNFHFtGL8iC6HtCK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1594422
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2179749
Maximum Balance PercentileTop 30.2 %
First Seen Block509304 (02/15/2018 12:59)
Last Seen Block521452 (05/06/2018 07:36)
Account Age (Blocks)336191
Account Age Rank1567284
Account Age PercentileTop 21.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2139776
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2836299
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2836299
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3520100
Withdrawls To BitMEX Accounts PercentileTop 48.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3624971
Number of Deposits from External Accounts PercentileTop 50.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4292375
Number of Deposits from BitMEX Accounts PercentileTop 59.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4292375
Number of Withdrawls to External Accounts PercentileTop 59.5 %
Number of Withdrawls to BitMEX Accounts64
Number of Withdrawls to BitMEX Accounts Rank16910
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.