Bitcoin Account: 38esa5YfNRNx5G58SmwNgLQbh6bGEspF7q

StatisticValue
Address38esa5YfNRNx5G58SmwNgLQbh6bGEspF7q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1225867
Current Blanace PercentileTop 17.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1532325
Maximum Balance PercentileTop 21.7 %
First Seen Block497653 (12/05/2017 03:43)
Last Seen Block499949 (12/18/2017 11:22)
Account Age (Blocks)276599
Account Age Rank897024
Account Age PercentileTop 12.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1498090
Deposits From External Accounts PercentileTop 21.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2164160
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2164160
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0371
Withdrawls To BitMEX Accounts Rank1706466
Withdrawls To BitMEX Accounts PercentileTop 24.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1974344
Number of Deposits from External Accounts PercentileTop 28.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2623453
Number of Deposits from BitMEX Accounts PercentileTop 37.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2623453
Number of Withdrawls to External Accounts PercentileTop 37.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank276836
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.