Bitcoin Account: 38WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b

StatisticValue
Address38WVDkPKi7bEUq3tdmHB1iZc5NrE9udn5b
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3252501
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3625722
Maximum Balance PercentileTop 50.1 %
First Seen Block551152 (11/23/2018 06:20)
Last Seen Block660449 (12/08/2020 05:10)
Account Age (Blocks)314431
Account Age Rank3322360
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3676684
Deposits From External Accounts PercentileTop 50.8 %
Deposits From BitMEX Accounts (BTC)4,285.2259
Deposits From BitMEX Accounts Rank82
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank661048
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)2,761.4364
Withdrawls To BitMEX Accounts Rank51
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank643162
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts41
Number of Deposits from BitMEX Accounts Rank3196
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663011
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts1136
Number of Withdrawls to BitMEX Accounts Rank192
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.