Bitcoin Account: 38pWBGxiyUzGMwvSGwTRfvkcQD4psCTDU4

StatisticValue
Address38pWBGxiyUzGMwvSGwTRfvkcQD4psCTDU4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3527994
Current Blanace PercentileTop 48.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3868033
Maximum Balance PercentileTop 53.6 %
First Seen Block554637 (12/20/2018 13:44)
Last Seen Block687590 (06/14/2021 19:53)
Account Age (Blocks)289580
Account Age Rank3490735
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3823887
Deposits From External Accounts PercentileTop 53.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4345079
Deposits From BitMEX Accounts PercentileTop 60.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4345079
Withdrawls To External Accounts PercentileTop 60.2 %
Withdrawls To BitMEX Accounts (BTC)4.4541
Withdrawls To BitMEX Accounts Rank94493
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank705185
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1454663
Number of Deposits from BitMEX Accounts PercentileTop 20.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1454663
Number of Withdrawls to External Accounts PercentileTop 20.2 %
Number of Withdrawls to BitMEX Accounts233
Number of Withdrawls to BitMEX Accounts Rank2681
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.