Bitcoin Account: 38mRGJCJxT6JTTKxZmxpBDQrZ2XRgqwbS5

StatisticValue
Address38mRGJCJxT6JTTKxZmxpBDQrZ2XRgqwbS5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5928114
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6016882
Maximum Balance PercentileTop 83.1 %
First Seen Block628889 (05/04/2020 12:28)
Last Seen Block628889 (05/04/2020 12:28)
Account Age (Blocks)239837
Account Age Rank5924006
Account Age PercentileTop 81.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6011680
Deposits From External Accounts PercentileTop 83.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6251134
Deposits From BitMEX Accounts PercentileTop 86.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6251134
Withdrawls To External Accounts PercentileTop 86.3 %
Withdrawls To BitMEX Accounts (BTC)1.0000
Withdrawls To BitMEX Accounts Rank305399
Withdrawls To BitMEX Accounts PercentileTop 4.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank847313
Number of Deposits from External Accounts PercentileTop 11.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1597366
Number of Deposits from BitMEX Accounts PercentileTop 22.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1597366
Number of Withdrawls to External Accounts PercentileTop 22.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2462446
Number of Withdrawls to BitMEX Accounts PercentileTop 34.0 %

© 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.