Bitcoin Account: 38xnubckKp1SwMFkyv716T27PjDYicKVsh

StatisticValue
Address38xnubckKp1SwMFkyv716T27PjDYicKVsh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3679427
Current Blanace PercentileTop 51.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3999806
Maximum Balance PercentileTop 55.4 %
First Seen Block559366 (01/20/2019 19:28)
Last Seen Block559366 (01/20/2019 19:28)
Account Age (Blocks)289180
Account Age Rank3643882
Account Age PercentileTop 50.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3957775
Deposits From External Accounts PercentileTop 54.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4462321
Deposits From BitMEX Accounts PercentileTop 61.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4462321
Withdrawls To External Accounts PercentileTop 61.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4343479
Withdrawls To BitMEX Accounts PercentileTop 60.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4446147
Number of Deposits from External Accounts PercentileTop 61.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5105135
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5105135
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4989199
Number of Withdrawls to BitMEX Accounts PercentileTop 69.1 %

© 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.