Bitcoin Account: 38kzDgAY5wvXgG2HWbVUgkTXtedw8LCBL8

StatisticValue
Address38kzDgAY5wvXgG2HWbVUgkTXtedw8LCBL8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6490366
Current Blanace PercentileTop 90.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6539321
Maximum Balance PercentileTop 90.6 %
First Seen Block712090 (12/01/2021 13:16)
Last Seen Block712237 (12/02/2021 13:11)
Account Age (Blocks)130472
Account Age Rank6858609
Account Age PercentileTop 95.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6874664
Deposits From External Accounts PercentileTop 95.3 %
Deposits From BitMEX Accounts (BTC)0.0524
Deposits From BitMEX Accounts Rank436150
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1050441
Withdrawls To External Accounts PercentileTop 14.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6877471
Withdrawls To BitMEX Accounts PercentileTop 95.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6877959
Number of Deposits from External Accounts PercentileTop 95.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank165018
Number of Deposits from BitMEX Accounts PercentileTop 2.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank799812
Number of Withdrawls to External Accounts PercentileTop 11.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6664714
Number of Withdrawls to BitMEX Accounts PercentileTop 92.4 %

© 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.