Bitcoin Account: 38dpafM4X5Z54gLvaYRTKJKMZ5VQNG8ZnV

StatisticValue
Address38dpafM4X5Z54gLvaYRTKJKMZ5VQNG8ZnV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1535626
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2127866
Maximum Balance PercentileTop 29.5 %
First Seen Block571184 (04/11/2019 13:37)
Last Seen Block636138 (06/24/2020 13:13)
Account Age (Blocks)277897
Account Age Rank3985662
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4265625
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)1.9157
Deposits From BitMEX Accounts Rank84799
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank736882
Withdrawls To External Accounts PercentileTop 10.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6617224
Withdrawls To BitMEX Accounts PercentileTop 91.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6617746
Number of Deposits from External Accounts PercentileTop 91.6 %
Number of Deposits from BitMEX Accounts25
Number of Deposits from BitMEX Accounts Rank5824
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664654
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6564848
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.