Bitcoin Account: 38ohyo4nX5HC7tAnkU8EgENuaLZkmVoDaX

StatisticValue
Address38ohyo4nX5HC7tAnkU8EgENuaLZkmVoDaX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4751764
Current Blanace PercentileTop 65.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4962832
Maximum Balance PercentileTop 68.6 %
First Seen Block585665 (07/16/2019 13:20)
Last Seen Block585665 (07/16/2019 13:20)
Account Age (Blocks)279918
Account Age Rank4720720
Account Age PercentileTop 65.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4928228
Deposits From External Accounts PercentileTop 68.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5324934
Deposits From BitMEX Accounts PercentileTop 73.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5324934
Withdrawls To External Accounts PercentileTop 73.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5962956
Withdrawls To BitMEX Accounts PercentileTop 82.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6065831
Number of Deposits from External Accounts PercentileTop 83.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6721859
Number of Deposits from BitMEX Accounts PercentileTop 92.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6721859
Number of Withdrawls to External Accounts PercentileTop 92.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6052221
Number of Withdrawls to BitMEX Accounts PercentileTop 83.6 %

© 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.