Bitcoin Account: 38ZPHqphWx6NPhyC8jRNB2UG92yBLU1NPQ

StatisticValue
Address38ZPHqphWx6NPhyC8jRNB2UG92yBLU1NPQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank228288
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank846695
Maximum Balance PercentileTop 11.7 %
First Seen Block521034 (05/03/2018 13:06)
Last Seen Block584792 (07/10/2019 13:47)
Account Age (Blocks)318875
Account Age Rank2129163
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2629516
Deposits From External Accounts PercentileTop 36.5 %
Deposits From BitMEX Accounts (BTC)2.1438
Deposits From BitMEX Accounts Rank75828
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank728332
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6606154
Withdrawls To BitMEX Accounts PercentileTop 91.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6606679
Number of Deposits from External Accounts PercentileTop 91.6 %
Number of Deposits from BitMEX Accounts17
Number of Deposits from BitMEX Accounts Rank9433
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank667607
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562503
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.