Bitcoin Account: 38p7Z6Qmm1mPp1RYt5FBBj5AhWCBr8aEYW

StatisticValue
Address38p7Z6Qmm1mPp1RYt5FBBj5AhWCBr8aEYW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2802937
Current Blanace PercentileTop 38.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3236848
Maximum Balance PercentileTop 44.8 %
First Seen Block536701 (08/14/2018 07:51)
Last Seen Block621786 (03/16/2020 00:14)
Account Age (Blocks)316454
Account Age Rank2758086
Account Age PercentileTop 38.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3183440
Deposits From External Accounts PercentileTop 44.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3791714
Deposits From BitMEX Accounts PercentileTop 52.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3791714
Withdrawls To External Accounts PercentileTop 52.5 %
Withdrawls To BitMEX Accounts (BTC)0.2884
Withdrawls To BitMEX Accounts Rank662251
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1104556
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1835688
Number of Deposits from BitMEX Accounts PercentileTop 25.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1835688
Number of Withdrawls to External Accounts PercentileTop 25.4 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44179
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.