Bitcoin Account: 38cut5MydSHYcgheTfCYvcEYKbx3SxCrKH

StatisticValue
Address38cut5MydSHYcgheTfCYvcEYKbx3SxCrKH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4010376
Current Blanace PercentileTop 55.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4296297
Maximum Balance PercentileTop 59.5 %
First Seen Block571184 (04/11/2019 13:37)
Last Seen Block575555 (05/11/2019 16:00)
Account Age (Blocks)274311
Account Age Rank3985781
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4265606
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)0.1515
Deposits From BitMEX Accounts Rank300420
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank929454
Withdrawls To External Accounts PercentileTop 12.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6774579
Withdrawls To BitMEX Accounts PercentileTop 93.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6775076
Number of Deposits from External Accounts PercentileTop 93.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank152330
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank787249
Number of Withdrawls to External Accounts PercentileTop 10.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6654054
Number of Withdrawls to BitMEX Accounts PercentileTop 92.2 %

© 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.