Bitcoin Account: 38j8cnkokCbEXyiaYM4RFvv6urMGQnuif6

StatisticValue
Address38j8cnkokCbEXyiaYM4RFvv6urMGQnuif6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2528158
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3000459
Maximum Balance PercentileTop 41.5 %
First Seen Block536727 (08/14/2018 13:44)
Last Seen Block543016 (09/25/2018 13:55)
Account Age (Blocks)328856
Account Age Rank2760490
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3186055
Deposits From External Accounts PercentileTop 44.0 %
Deposits From BitMEX Accounts (BTC)13.5300
Deposits From BitMEX Accounts Rank21215
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank679902
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)3.5482
Withdrawls To BitMEX Accounts Rank112803
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank717379
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank31003
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank687715
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169474
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.