Bitcoin Account: 38zG83NMV3xYwWd9nMUYyCSX5txGiVeusp

StatisticValue
Address38zG83NMV3xYwWd9nMUYyCSX5txGiVeusp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank865741
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1488489
Maximum Balance PercentileTop 20.6 %
First Seen Block496823 (11/30/2017 08:54)
Last Seen Block535776 (08/08/2018 13:21)
Account Age (Blocks)345739
Account Age Rank846960
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1455065
Deposits From External Accounts PercentileTop 20.2 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank121303
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank768996
Withdrawls To External Accounts PercentileTop 10.7 %
Withdrawls To BitMEX Accounts (BTC)0.6841
Withdrawls To BitMEX Accounts Rank399562
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank911751
Number of Deposits from External Accounts PercentileTop 12.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank229278
Number of Deposits from BitMEX Accounts PercentileTop 3.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank825998
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96974
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.