Bitcoin Account: 38m5ucnseezPHFycoG3YVdRGPTy1UJdNgh

StatisticValue
Address38m5ucnseezPHFycoG3YVdRGPTy1UJdNgh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5560615
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5684744
Maximum Balance PercentileTop 78.5 %
First Seen Block616252 (02/06/2020 14:54)
Last Seen Block616252 (02/06/2020 14:54)
Account Age (Blocks)249331
Account Age Rank5549125
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5671517
Deposits From External Accounts PercentileTop 78.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5961263
Deposits From BitMEX Accounts PercentileTop 82.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5961263
Withdrawls To External Accounts PercentileTop 82.4 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3664059
Withdrawls To BitMEX Accounts PercentileTop 50.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3769263
Number of Deposits from External Accounts PercentileTop 52.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4444070
Number of Deposits from BitMEX Accounts PercentileTop 61.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4444070
Number of Withdrawls to External Accounts PercentileTop 61.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4564995
Number of Withdrawls to BitMEX Accounts PercentileTop 63.1 %

© 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.