Bitcoin Account: 38dsLtwK8fsBJAetvvTaM4W97sYFzTtWZc

StatisticValue
Address38dsLtwK8fsBJAetvvTaM4W97sYFzTtWZc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3104866
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3496757
Maximum Balance PercentileTop 48.3 %
First Seen Block543623 (09/29/2018 15:37)
Last Seen Block543623 (09/29/2018 15:37)
Account Age (Blocks)325103
Account Age Rank3060376
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3444357
Deposits From External Accounts PercentileTop 47.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4027234
Deposits From BitMEX Accounts PercentileTop 55.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4027234
Withdrawls To External Accounts PercentileTop 55.6 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3590778
Withdrawls To BitMEX Accounts PercentileTop 49.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3696355
Number of Deposits from External Accounts PercentileTop 51.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4372514
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4372514
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4518515
Number of Withdrawls to BitMEX Accounts PercentileTop 62.4 %

© 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.