Bitcoin Account: 38XzfGf6wce7DuVraDVZbWfABh2ABBnmuM

StatisticValue
Address38XzfGf6wce7DuVraDVZbWfABh2ABBnmuM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4492373
Current Blanace PercentileTop 62.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4731579
Maximum Balance PercentileTop 65.4 %
First Seen Block581017 (06/16/2019 19:44)
Last Seen Block581017 (06/16/2019 19:44)
Account Age (Blocks)284566
Account Age Rank4456478
Account Age PercentileTop 61.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4691593
Deposits From External Accounts PercentileTop 64.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5115050
Deposits From BitMEX Accounts PercentileTop 70.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5115050
Withdrawls To External Accounts PercentileTop 70.7 %
Withdrawls To BitMEX Accounts (BTC)0.0061
Withdrawls To BitMEX Accounts Rank3088427
Withdrawls To BitMEX Accounts PercentileTop 42.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3204357
Number of Deposits from External Accounts PercentileTop 44.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3886760
Number of Deposits from BitMEX Accounts PercentileTop 53.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3886760
Number of Withdrawls to External Accounts PercentileTop 53.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4179289
Number of Withdrawls to BitMEX Accounts PercentileTop 57.7 %

© 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.