Bitcoin Account: 38zLmhhLUiaF6zVVvt1CdC9aU4FTa4w8tZ

StatisticValue
Address38zLmhhLUiaF6zVVvt1CdC9aU4FTa4w8tZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6067646
Current Blanace PercentileTop 84.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6142387
Maximum Balance PercentileTop 85.1 %
First Seen Block683970 (05/17/2021 13:19)
Last Seen Block696384 (08/18/2021 13:08)
Account Age (Blocks)161252
Account Age Rank6682718
Account Age PercentileTop 92.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6719497
Deposits From External Accounts PercentileTop 93.1 %
Deposits From BitMEX Accounts (BTC)0.1202
Deposits From BitMEX Accounts Rank326889
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank953178
Withdrawls To External Accounts PercentileTop 13.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6794843
Withdrawls To BitMEX Accounts PercentileTop 94.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6795343
Number of Deposits from External Accounts PercentileTop 94.1 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank35960
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank691671
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6583479
Number of Withdrawls to BitMEX Accounts PercentileTop 91.2 %

© 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.