Bitcoin Account: 38uYL6yduALCMU6SAE4pg2gtc9VfUtmGkN

StatisticValue
Address38uYL6yduALCMU6SAE4pg2gtc9VfUtmGkN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5161648
Current Blanace PercentileTop 71.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5327353
Maximum Balance PercentileTop 73.6 %
First Seen Block622647 (03/23/2020 13:21)
Last Seen Block671275 (02/19/2021 13:18)
Account Age (Blocks)242936
Account Age Rank5770964
Account Age PercentileTop 79.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5873672
Deposits From External Accounts PercentileTop 81.1 %
Deposits From BitMEX Accounts (BTC)0.4320
Deposits From BitMEX Accounts Rank193370
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank834866
Withdrawls To External Accounts PercentileTop 11.5 %
Withdrawls To BitMEX Accounts (BTC)0.0943
Withdrawls To BitMEX Accounts Rank1205719
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1532383
Number of Deposits from External Accounts PercentileTop 21.2 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank26365
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank683794
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2289168
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.