Bitcoin Account: 38WcNwXp4Cg5PjFHeRrcFoVESSPuZvpQ2k

StatisticValue
Address38WcNwXp4Cg5PjFHeRrcFoVESSPuZvpQ2k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1812767
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2369653
Maximum Balance PercentileTop 32.8 %
First Seen Block513568 (03/15/2018 01:52)
Last Seen Block613891 (01/21/2020 18:58)
Account Age (Blocks)334077
Account Age Rank1779253
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2324460
Deposits From External Accounts PercentileTop 32.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3009368
Deposits From BitMEX Accounts PercentileTop 41.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3009368
Withdrawls To External Accounts PercentileTop 41.7 %
Withdrawls To BitMEX Accounts (BTC)0.0418
Withdrawls To BitMEX Accounts Rank1665930
Withdrawls To BitMEX Accounts PercentileTop 23.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1921899
Number of Deposits from External Accounts PercentileTop 26.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2622249
Number of Deposits from BitMEX Accounts PercentileTop 36.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2622249
Number of Withdrawls to External Accounts PercentileTop 36.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank675701
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.