Bitcoin Account: 38X41h9ButxkW7RbPHfw5kgeyY5ApXh8Q7

StatisticValue
Address38X41h9ButxkW7RbPHfw5kgeyY5ApXh8Q7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank360269
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1003330
Maximum Balance PercentileTop 13.9 %
First Seen Block483568 (09/05/2017 03:07)
Last Seen Block483568 (09/05/2017 03:07)
Account Age (Blocks)360649
Account Age Rank352285
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank979296
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1713767
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1713767
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5382757
Withdrawls To BitMEX Accounts PercentileTop 74.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5484752
Number of Deposits from External Accounts PercentileTop 76.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6134222
Number of Deposits from BitMEX Accounts PercentileTop 85.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6134222
Number of Withdrawls to External Accounts PercentileTop 85.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5647049
Number of Withdrawls to BitMEX Accounts PercentileTop 78.2 %

© 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.