Bitcoin Account: 38YJFzu1xn1b8WJK5PCVdnSRDjG8nUTsBm

StatisticValue
Address38YJFzu1xn1b8WJK5PCVdnSRDjG8nUTsBm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2494700
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2971455
Maximum Balance PercentileTop 41.0 %
First Seen Block528807 (06/23/2018 08:52)
Last Seen Block528807 (06/23/2018 08:52)
Account Age (Blocks)336776
Account Age Rank2452950
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2920374
Deposits From External Accounts PercentileTop 40.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3561493
Deposits From BitMEX Accounts PercentileTop 49.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3561493
Withdrawls To External Accounts PercentileTop 49.2 %
Withdrawls To BitMEX Accounts (BTC)0.1141
Withdrawls To BitMEX Accounts Rank1055158
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1409292
Number of Deposits from External Accounts PercentileTop 19.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2134348
Number of Deposits from BitMEX Accounts PercentileTop 29.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2134348
Number of Withdrawls to External Accounts PercentileTop 29.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank665530
Number of Withdrawls to BitMEX Accounts PercentileTop 9.2 %

© 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.