Bitcoin Account: 38sMJJnx77REJmmfsrLkYmM2tFn6M6qr3A

StatisticValue
Address38sMJJnx77REJmmfsrLkYmM2tFn6M6qr3A
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1847432
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2399962
Maximum Balance PercentileTop 33.2 %
First Seen Block514178 (03/19/2018 02:34)
Last Seen Block514178 (03/19/2018 02:34)
Account Age (Blocks)351405
Account Age Rank1812675
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2353695
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3045319
Deposits From BitMEX Accounts PercentileTop 42.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3045319
Withdrawls To External Accounts PercentileTop 42.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6413521
Withdrawls To BitMEX Accounts PercentileTop 88.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6516330
Number of Deposits from External Accounts PercentileTop 90.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7170354
Number of Deposits from BitMEX Accounts PercentileTop 99.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7170354
Number of Withdrawls to External Accounts PercentileTop 99.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6416035
Number of Withdrawls to BitMEX Accounts PercentileTop 88.6 %

© 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.