Bitcoin Account: 38r6cmpw5XdKAcgpVVASRL6bVVABxz79C3

StatisticValue
Address38r6cmpw5XdKAcgpVVASRL6bVVABxz79C3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2191622
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2701328
Maximum Balance PercentileTop 37.3 %
First Seen Block521462 (05/06/2018 10:29)
Last Seen Block521462 (05/06/2018 10:29)
Account Age (Blocks)344121
Account Age Rank2153227
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2652567
Deposits From External Accounts PercentileTop 36.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3315885
Deposits From BitMEX Accounts PercentileTop 45.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3315885
Withdrawls To External Accounts PercentileTop 45.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4346293
Withdrawls To BitMEX Accounts PercentileTop 60.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4449730
Number of Deposits from External Accounts PercentileTop 61.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5117220
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5117220
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1637825
Number of Withdrawls to BitMEX Accounts PercentileTop 22.6 %

© 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.