Bitcoin Account: 38rsBCnCBcXg4MWjrNuV3ptF67BJZVVBUL

StatisticValue
Address38rsBCnCBcXg4MWjrNuV3ptF67BJZVVBUL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1533946
Current Blanace PercentileTop 21.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2126184
Maximum Balance PercentileTop 29.4 %
First Seen Block507879 (02/06/2018 01:35)
Last Seen Block507923 (02/06/2018 07:56)
Account Age (Blocks)339766
Account Age Rank1508581
Account Age PercentileTop 20.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2087670
Deposits From External Accounts PercentileTop 28.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2787761
Deposits From BitMEX Accounts PercentileTop 38.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2787761
Withdrawls To External Accounts PercentileTop 38.6 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3445027
Withdrawls To BitMEX Accounts PercentileTop 47.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3550285
Number of Deposits from External Accounts PercentileTop 49.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4219277
Number of Deposits from BitMEX Accounts PercentileTop 58.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4219277
Number of Withdrawls to External Accounts PercentileTop 58.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1534328
Number of Withdrawls to BitMEX Accounts PercentileTop 21.2 %

© 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.