Bitcoin Account: 38uNGUb8fbvZrB23AE4D2b3fQueQXCyno9

StatisticValue
Address38uNGUb8fbvZrB23AE4D2b3fQueQXCyno9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1965540
Current Blanace PercentileTop 27.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2499928
Maximum Balance PercentileTop 34.6 %
First Seen Block516458 (04/03/2018 14:47)
Last Seen Block529424 (06/27/2018 03:04)
Account Age (Blocks)331187
Account Age Rank1928007
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2451407
Deposits From External Accounts PercentileTop 33.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3125778
Deposits From BitMEX Accounts PercentileTop 43.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3125778
Withdrawls To External Accounts PercentileTop 43.3 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3483445
Withdrawls To BitMEX Accounts PercentileTop 48.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3588532
Number of Deposits from External Accounts PercentileTop 49.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4257026
Number of Deposits from BitMEX Accounts PercentileTop 59.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4257026
Number of Withdrawls to External Accounts PercentileTop 59.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank716087
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.