Bitcoin Account: 38hpz7NWCEqioY9cduhhBxVpoevfUj9fBE

StatisticValue
Address38hpz7NWCEqioY9cduhhBxVpoevfUj9fBE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6340708
Current Blanace PercentileTop 87.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6398849
Maximum Balance PercentileTop 88.4 %
First Seen Block658064 (11/21/2020 23:36)
Last Seen Block728610 (03/23/2022 05:25)
Account Age (Blocks)207519
Account Age Rank6352446
Account Age PercentileTop 87.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6409785
Deposits From External Accounts PercentileTop 88.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6574283
Deposits From BitMEX Accounts PercentileTop 90.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6574283
Withdrawls To External Accounts PercentileTop 90.8 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3574847
Withdrawls To BitMEX Accounts PercentileTop 49.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3680342
Number of Deposits from External Accounts PercentileTop 50.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4356205
Number of Deposits from BitMEX Accounts PercentileTop 60.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4356205
Number of Withdrawls to External Accounts PercentileTop 60.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank293423
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.