Bitcoin Account: 38UkcWd2ZSa7FLBC3m29LQLjHFFM745tTN

StatisticValue
Address38UkcWd2ZSa7FLBC3m29LQLjHFFM745tTN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1783035
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2344512
Maximum Balance PercentileTop 32.4 %
First Seen Block513143 (03/12/2018 07:33)
Last Seen Block515500 (03/28/2018 06:06)
Account Age (Blocks)352440
Account Age Rank1750202
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2299924
Deposits From External Accounts PercentileTop 31.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2995019
Deposits From BitMEX Accounts PercentileTop 41.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2995019
Withdrawls To External Accounts PercentileTop 41.4 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3558326
Withdrawls To BitMEX Accounts PercentileTop 49.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3663883
Number of Deposits from External Accounts PercentileTop 50.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4339994
Number of Deposits from BitMEX Accounts PercentileTop 60.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4339994
Number of Withdrawls to External Accounts PercentileTop 60.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank995689
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.