Bitcoin Account: 38hmig8b3a5mrHXL5MxYq7o67BGHVi611U

StatisticValue
Address38hmig8b3a5mrHXL5MxYq7o67BGHVi611U
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2530677
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3002239
Maximum Balance PercentileTop 41.5 %
First Seen Block529821 (06/29/2018 22:57)
Last Seen Block529821 (06/29/2018 22:57)
Account Age (Blocks)323334
Account Age Rank2488520
Account Age PercentileTop 34.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2950773
Deposits From External Accounts PercentileTop 40.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3583214
Deposits From BitMEX Accounts PercentileTop 49.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3583214
Withdrawls To External Accounts PercentileTop 49.6 %
Withdrawls To BitMEX Accounts (BTC)0.1107
Withdrawls To BitMEX Accounts Rank1068995
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1419685
Number of Deposits from External Accounts PercentileTop 19.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2138977
Number of Deposits from BitMEX Accounts PercentileTop 29.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2138977
Number of Withdrawls to External Accounts PercentileTop 29.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1360892
Number of Withdrawls to BitMEX Accounts PercentileTop 18.8 %

© 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.