Bitcoin Account: 38uJEJn6QUqc5KguUFQsnh7zAKXprVPeCh

StatisticValue
Address38uJEJn6QUqc5KguUFQsnh7zAKXprVPeCh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2146107
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2659583
Maximum Balance PercentileTop 36.8 %
First Seen Block520546 (04/30/2018 09:02)
Last Seen Block520546 (04/30/2018 09:02)
Account Age (Blocks)327099
Account Age Rank2108035
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2610940
Deposits From External Accounts PercentileTop 36.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3269181
Deposits From BitMEX Accounts PercentileTop 45.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3269181
Withdrawls To External Accounts PercentileTop 45.3 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2346592
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2523702
Number of Deposits from External Accounts PercentileTop 35.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3209889
Number of Deposits from BitMEX Accounts PercentileTop 44.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3209889
Number of Withdrawls to External Accounts PercentileTop 44.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3665770
Number of Withdrawls to BitMEX Accounts PercentileTop 50.8 %

© 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.