Bitcoin Account: 38WkSm4pidAPv2gZRJ7CbeZ12g4he4Fj18

StatisticValue
Address38WkSm4pidAPv2gZRJ7CbeZ12g4he4Fj18
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3412677
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3767608
Maximum Balance PercentileTop 52.2 %
First Seen Block552007 (11/30/2018 06:12)
Last Seen Block552007 (11/30/2018 06:12)
Account Age (Blocks)297074
Account Age Rank3374562
Account Age PercentileTop 46.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3722300
Deposits From External Accounts PercentileTop 51.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4258766
Deposits From BitMEX Accounts PercentileTop 59.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4258766
Withdrawls To External Accounts PercentileTop 59.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5903864
Withdrawls To BitMEX Accounts PercentileTop 81.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6006003
Number of Deposits from External Accounts PercentileTop 83.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6654829
Number of Deposits from BitMEX Accounts PercentileTop 92.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6654829
Number of Withdrawls to External Accounts PercentileTop 92.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6007347
Number of Withdrawls to BitMEX Accounts PercentileTop 83.2 %

© 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.