Bitcoin Account: 38ddzSa6Yyi4YmYpmU6uuNjQJY11zERVoc

StatisticValue
Address38ddzSa6Yyi4YmYpmU6uuNjQJY11zERVoc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2352414
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2845132
Maximum Balance PercentileTop 39.4 %
First Seen Block524956 (05/29/2018 11:03)
Last Seen Block524956 (05/29/2018 11:03)
Account Age (Blocks)320539
Account Age Rank2312212
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2795120
Deposits From External Accounts PercentileTop 38.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3438247
Deposits From BitMEX Accounts PercentileTop 47.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3438247
Withdrawls To External Accounts PercentileTop 47.6 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4788493
Withdrawls To BitMEX Accounts PercentileTop 66.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4890747
Number of Deposits from External Accounts PercentileTop 67.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5545160
Number of Deposits from BitMEX Accounts PercentileTop 76.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5545160
Number of Withdrawls to External Accounts PercentileTop 76.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5264063
Number of Withdrawls to BitMEX Accounts PercentileTop 72.9 %

© 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.