Bitcoin Account: 38axY5QYBWX7z3gVjDh6RuHLmXz7XXAcC9

StatisticValue
Address38axY5QYBWX7z3gVjDh6RuHLmXz7XXAcC9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank751587
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1379027
Maximum Balance PercentileTop 19.1 %
First Seen Block494811 (11/17/2017 16:57)
Last Seen Block560521 (01/28/2019 20:22)
Account Age (Blocks)349406
Account Age Rank734400
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1346928
Deposits From External Accounts PercentileTop 18.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2067397
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2067397
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)11.2457
Withdrawls To BitMEX Accounts Rank37980
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank668284
Number of Deposits from External Accounts PercentileTop 9.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1421449
Number of Deposits from BitMEX Accounts PercentileTop 19.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1421449
Number of Withdrawls to External Accounts PercentileTop 19.7 %
Number of Withdrawls to BitMEX Accounts112
Number of Withdrawls to BitMEX Accounts Rank8444
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.