Bitcoin Account: 38wfuFEgjY8wWe1hf1EobCZK8pwCr14hZH

StatisticValue
Address38wfuFEgjY8wWe1hf1EobCZK8pwCr14hZH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2379970
Current Blanace PercentileTop 32.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2870031
Maximum Balance PercentileTop 39.6 %
First Seen Block525905 (06/04/2018 08:37)
Last Seen Block672773 (03/02/2021 03:21)
Account Age (Blocks)339678
Account Age Rank2339466
Account Age PercentileTop 32.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2819895
Deposits From External Accounts PercentileTop 39.0 %
Deposits From BitMEX Accounts (BTC)0.0606
Deposits From BitMEX Accounts Rank419405
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1036359
Withdrawls To External Accounts PercentileTop 14.3 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5161458
Withdrawls To BitMEX Accounts PercentileTop 71.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5264475
Number of Deposits from External Accounts PercentileTop 72.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank287866
Number of Deposits from BitMEX Accounts PercentileTop 4.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank875684
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank869219
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.