Bitcoin Account: 38XczxH7Zt32n97TtKB6oaBjmiTdYmX4A9

StatisticValue
Address38XczxH7Zt32n97TtKB6oaBjmiTdYmX4A9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2627361
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3086836
Maximum Balance PercentileTop 42.6 %
First Seen Block544616 (10/06/2018 13:11)
Last Seen Block777001 (02/17/2023 13:07)
Account Age (Blocks)324110
Account Age Rank3091898
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3471896
Deposits From External Accounts PercentileTop 48.0 %
Deposits From BitMEX Accounts (BTC)6.7837
Deposits From BitMEX Accounts Rank35668
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank693193
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6593742
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6594261
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts68
Number of Deposits from BitMEX Accounts Rank1757
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661969
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572582
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.