Bitcoin Account: 38XLfAx9okg8HzZ8u98HAKKgkTj5y944or

StatisticValue
Address38XLfAx9okg8HzZ8u98HAKKgkTj5y944or
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3262200
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3634219
Maximum Balance PercentileTop 50.2 %
First Seen Block578365 (05/29/2019 13:32)
Last Seen Block637023 (06/30/2020 11:17)
Account Age (Blocks)287218
Account Age Rank4323637
Account Age PercentileTop 59.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4570530
Deposits From External Accounts PercentileTop 63.1 %
Deposits From BitMEX Accounts (BTC)12.4592
Deposits From BitMEX Accounts Rank22334
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank680938
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3832855
Withdrawls To BitMEX Accounts PercentileTop 52.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3937464
Number of Deposits from External Accounts PercentileTop 54.4 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank26805
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank684224
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2289314
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.