Bitcoin Account: 38UN9qCvQJ4qrkjbk8HQqbLgskeatEvHF6

StatisticValue
Address38UN9qCvQJ4qrkjbk8HQqbLgskeatEvHF6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2212725
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2720010
Maximum Balance PercentileTop 37.7 %
First Seen Block521759 (05/08/2018 14:25)
Last Seen Block521759 (05/08/2018 14:25)
Account Age (Blocks)327322
Account Age Rank2174277
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2671271
Deposits From External Accounts PercentileTop 37.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3325517
Deposits From BitMEX Accounts PercentileTop 46.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3325517
Withdrawls To External Accounts PercentileTop 46.0 %
Withdrawls To BitMEX Accounts (BTC)0.0409
Withdrawls To BitMEX Accounts Rank1678411
Withdrawls To BitMEX Accounts PercentileTop 23.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1932946
Number of Deposits from External Accounts PercentileTop 26.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2634076
Number of Deposits from BitMEX Accounts PercentileTop 36.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2634076
Number of Withdrawls to External Accounts PercentileTop 36.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3227520
Number of Withdrawls to BitMEX Accounts PercentileTop 44.7 %

© 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.