Bitcoin Account: 38gC4RQepfPmBWgEXCfQ8MeXVFu5m3qsWb

StatisticValue
Address38gC4RQepfPmBWgEXCfQ8MeXVFu5m3qsWb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4728100
Current Blanace PercentileTop 65.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4940364
Maximum Balance PercentileTop 68.6 %
First Seen Block588776 (08/05/2019 19:08)
Last Seen Block603307 (11/11/2019 13:55)
Account Age (Blocks)242736
Account Age Rank4823875
Account Age PercentileTop 67.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5018410
Deposits From External Accounts PercentileTop 69.7 %
Deposits From BitMEX Accounts (BTC)0.0106
Deposits From BitMEX Accounts Rank612594
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1208511
Withdrawls To External Accounts PercentileTop 16.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7011184
Withdrawls To BitMEX Accounts PercentileTop 97.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7011654
Number of Deposits from External Accounts PercentileTop 97.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank176267
Number of Deposits from BitMEX Accounts PercentileTop 2.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank810514
Number of Withdrawls to External Accounts PercentileTop 11.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6667944
Number of Withdrawls to BitMEX Accounts PercentileTop 92.6 %

© 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.