Bitcoin Account: 38gw3GHhPhreHg5VeF7TpTSL6jTxDvJdCj

StatisticValue
Address38gw3GHhPhreHg5VeF7TpTSL6jTxDvJdCj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank204914
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank851304
Maximum Balance PercentileTop 11.8 %
First Seen Block477657 (07/26/2017 13:33)
Last Seen Block506584 (01/29/2018 00:16)
Account Age (Blocks)366560
Account Age Rank198460
Account Age PercentileTop 2.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank828622
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1568133
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1568133
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0254
Withdrawls To BitMEX Accounts Rank1983946
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2200785
Number of Deposits from External Accounts PercentileTop 30.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2892841
Number of Deposits from BitMEX Accounts PercentileTop 40.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2892841
Number of Withdrawls to External Accounts PercentileTop 40.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110227
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.