Bitcoin Account: 38jz5R5DVxvhkPXd9YK93RZ9TqYFHcRMoR

StatisticValue
Address38jz5R5DVxvhkPXd9YK93RZ9TqYFHcRMoR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank859203
Current Blanace PercentileTop 11.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1482308
Maximum Balance PercentileTop 20.5 %
First Seen Block496742 (11/29/2017 20:26)
Last Seen Block613891 (01/21/2020 18:58)
Account Age (Blocks)350903
Account Age Rank840335
Account Age PercentileTop 11.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1448879
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2167283
Deposits From BitMEX Accounts PercentileTop 30.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2167283
Withdrawls To External Accounts PercentileTop 30.0 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2070723
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2278197
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2969875
Number of Deposits from BitMEX Accounts PercentileTop 41.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2969875
Number of Withdrawls to External Accounts PercentileTop 41.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank683218
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.