Bitcoin Account: 38iLJ1zGBFQsA1EhzMVq25NxvuaNiYsD4Y

StatisticValue
Address38iLJ1zGBFQsA1EhzMVq25NxvuaNiYsD4Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4605591
Current Blanace PercentileTop 63.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4833307
Maximum Balance PercentileTop 66.8 %
First Seen Block582835 (06/28/2019 13:23)
Last Seen Block582847 (06/28/2019 15:11)
Account Age (Blocks)282748
Account Age Rank4583055
Account Age PercentileTop 63.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4805930
Deposits From External Accounts PercentileTop 66.4 %
Deposits From BitMEX Accounts (BTC)0.8178
Deposits From BitMEX Accounts Rank140926
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank787944
Withdrawls To External Accounts PercentileTop 10.9 %
Withdrawls To BitMEX Accounts (BTC)0.0816
Withdrawls To BitMEX Accounts Rank1277672
Withdrawls To BitMEX Accounts PercentileTop 17.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1592955
Number of Deposits from External Accounts PercentileTop 22.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank247766
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank841083
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2316453
Number of Withdrawls to BitMEX Accounts PercentileTop 32.0 %

© 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.