Bitcoin Account: 38WEdcJ7pLTBqsvzsxcHDksubhCNbKgUDB

StatisticValue
Address38WEdcJ7pLTBqsvzsxcHDksubhCNbKgUDB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3999017
Current Blanace PercentileTop 55.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4286083
Maximum Balance PercentileTop 59.4 %
First Seen Block570739 (04/08/2019 12:01)
Last Seen Block596368 (09/24/2019 15:07)
Account Age (Blocks)277807
Account Age Rank3965643
Account Age PercentileTop 54.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4247301
Deposits From External Accounts PercentileTop 58.8 %
Deposits From BitMEX Accounts (BTC)0.0500
Deposits From BitMEX Accounts Rank445723
Deposits From BitMEX Accounts PercentileTop 6.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1058723
Withdrawls To External Accounts PercentileTop 14.7 %
Withdrawls To BitMEX Accounts (BTC)0.0106
Withdrawls To BitMEX Accounts Rank2619065
Withdrawls To BitMEX Accounts PercentileTop 36.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2770513
Number of Deposits from External Accounts PercentileTop 38.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank116158
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank751584
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank268605
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.