Bitcoin Account: 38uRGeT19XaBb5evrrJ9qM1hpfh2uNFgVg

StatisticValue
Address38uRGeT19XaBb5evrrJ9qM1hpfh2uNFgVg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540337
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2132199
Maximum Balance PercentileTop 29.5 %
First Seen Block507923 (02/06/2018 07:56)
Last Seen Block507923 (02/06/2018 07:56)
Account Age (Blocks)341158
Account Age Rank1514773
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2093527
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2794622
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2794622
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)0.0069
Withdrawls To BitMEX Accounts Rank2994559
Withdrawls To BitMEX Accounts PercentileTop 41.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3115218
Number of Deposits from External Accounts PercentileTop 43.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3791469
Number of Deposits from BitMEX Accounts PercentileTop 52.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3791469
Number of Withdrawls to External Accounts PercentileTop 52.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4115738
Number of Withdrawls to BitMEX Accounts PercentileTop 57.0 %

© 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.