Bitcoin Account: 38xo92WgzqvhxCWCAafvEw6ZWqd8JX1Qqe

StatisticValue
Address38xo92WgzqvhxCWCAafvEw6ZWqd8JX1Qqe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5737899
Current Blanace PercentileTop 79.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5845512
Maximum Balance PercentileTop 80.8 %
First Seen Block621816 (03/16/2020 06:03)
Last Seen Block621816 (03/16/2020 06:03)
Account Age (Blocks)243767
Account Age Rank5730145
Account Age PercentileTop 79.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5836340
Deposits From External Accounts PercentileTop 80.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6102250
Deposits From BitMEX Accounts PercentileTop 84.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6102250
Withdrawls To External Accounts PercentileTop 84.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5873237
Withdrawls To BitMEX Accounts PercentileTop 81.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5976113
Number of Deposits from External Accounts PercentileTop 82.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6632621
Number of Deposits from BitMEX Accounts PercentileTop 91.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6632621
Number of Withdrawls to External Accounts PercentileTop 91.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5986952
Number of Withdrawls to BitMEX Accounts PercentileTop 82.7 %

© 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.