Bitcoin Account: 38Y9JwCDHyjdznibAn5GXSdHmk3JGC16Tb

StatisticValue
Address38Y9JwCDHyjdznibAn5GXSdHmk3JGC16Tb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2597654
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3059849
Maximum Balance PercentileTop 42.4 %
First Seen Block531858 (07/14/2018 08:12)
Last Seen Block531858 (07/14/2018 08:12)
Account Age (Blocks)310704
Account Age Rank2555200
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3008235
Deposits From External Accounts PercentileTop 41.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3627971
Deposits From BitMEX Accounts PercentileTop 50.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3627971
Withdrawls To External Accounts PercentileTop 50.3 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5352442
Withdrawls To BitMEX Accounts PercentileTop 74.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5454353
Number of Deposits from External Accounts PercentileTop 75.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6102387
Number of Deposits from BitMEX Accounts PercentileTop 84.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6102387
Number of Withdrawls to External Accounts PercentileTop 84.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5626946
Number of Withdrawls to BitMEX Accounts PercentileTop 78.0 %

© 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.