Bitcoin Account: 38tErvjC34EQUBBWAMrMya69dPHvxHnURL

StatisticValue
Address38tErvjC34EQUBBWAMrMya69dPHvxHnURL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4788720
Current Blanace PercentileTop 66.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4995124
Maximum Balance PercentileTop 69.1 %
First Seen Block586574 (07/22/2019 18:48)
Last Seen Block587997 (07/31/2019 22:56)
Account Age (Blocks)267783
Account Age Rank4759189
Account Age PercentileTop 65.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4961983
Deposits From External Accounts PercentileTop 68.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5349086
Deposits From BitMEX Accounts PercentileTop 74.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5349086
Withdrawls To External Accounts PercentileTop 74.0 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4013182
Withdrawls To BitMEX Accounts PercentileTop 55.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4116801
Number of Deposits from External Accounts PercentileTop 57.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4782889
Number of Deposits from BitMEX Accounts PercentileTop 66.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4782889
Number of Withdrawls to External Accounts PercentileTop 66.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank737871
Number of Withdrawls to BitMEX Accounts PercentileTop 10.2 %

© 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.