Bitcoin Account: 38wpvfZz9qfRx62UQdpRQyQKUxbSYPLb3p

StatisticValue
Address38wpvfZz9qfRx62UQdpRQyQKUxbSYPLb3p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5220599
Current Blanace PercentileTop 72.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5379754
Maximum Balance PercentileTop 74.5 %
First Seen Block601421 (10/28/2019 21:01)
Last Seen Block601421 (10/28/2019 21:01)
Account Age (Blocks)246224
Account Age Rank5199519
Account Age PercentileTop 72.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5356378
Deposits From External Accounts PercentileTop 74.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5686088
Deposits From BitMEX Accounts PercentileTop 78.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5686088
Withdrawls To External Accounts PercentileTop 78.7 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2318637
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2498840
Number of Deposits from External Accounts PercentileTop 34.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3185449
Number of Deposits from BitMEX Accounts PercentileTop 44.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3185449
Number of Withdrawls to External Accounts PercentileTop 44.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3647476
Number of Withdrawls to BitMEX Accounts PercentileTop 50.5 %

© 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.