Bitcoin Account: 38dbewUpnZuoUZpk6uC8wDT2F9WFWPbSuu

StatisticValue
Address38dbewUpnZuoUZpk6uC8wDT2F9WFWPbSuu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5156483
Current Blanace PercentileTop 71.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5322780
Maximum Balance PercentileTop 73.5 %
First Seen Block599249 (10/13/2019 20:49)
Last Seen Block599249 (10/13/2019 20:49)
Account Age (Blocks)266334
Account Age Rank5134349
Account Age PercentileTop 70.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5298097
Deposits From External Accounts PercentileTop 73.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5645407
Deposits From BitMEX Accounts PercentileTop 78.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5645407
Withdrawls To External Accounts PercentileTop 78.0 %
Withdrawls To BitMEX Accounts (BTC)0.0706
Withdrawls To BitMEX Accounts Rank1351076
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1654593
Number of Deposits from External Accounts PercentileTop 22.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2371317
Number of Deposits from BitMEX Accounts PercentileTop 32.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2371317
Number of Withdrawls to External Accounts PercentileTop 32.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1380813
Number of Withdrawls to BitMEX Accounts PercentileTop 19.1 %

© 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.