Bitcoin Account: 38bJ32f17M34uYa9w6HcwFSLWo8Ee1JuB4

StatisticValue
Address38bJ32f17M34uYa9w6HcwFSLWo8Ee1JuB4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5201837
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5363610
Maximum Balance PercentileTop 74.1 %
First Seen Block601008 (10/25/2019 17:20)
Last Seen Block601008 (10/25/2019 17:20)
Account Age (Blocks)264575
Account Age Rank5180517
Account Age PercentileTop 71.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5339841
Deposits From External Accounts PercentileTop 73.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5681097
Deposits From BitMEX Accounts PercentileTop 78.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5681097
Withdrawls To External Accounts PercentileTop 78.5 %
Withdrawls To BitMEX Accounts (BTC)5.6815
Withdrawls To BitMEX Accounts Rank73953
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank692314
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1453088
Number of Deposits from BitMEX Accounts PercentileTop 20.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1453088
Number of Withdrawls to External Accounts PercentileTop 20.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2369153
Number of Withdrawls to BitMEX Accounts PercentileTop 32.7 %

© 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.