Bitcoin Account: 3J38skhdzzhc3a4xR1qesLJ6igtVLkqBrk

StatisticValue
Address3J38skhdzzhc3a4xR1qesLJ6igtVLkqBrk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank515523
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1153597
Maximum Balance PercentileTop 16.0 %
First Seen Block489028 (10/09/2017 10:01)
Last Seen Block528035 (06/18/2018 09:40)
Account Age (Blocks)360053
Account Age Rank505134
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1127542
Deposits From External Accounts PercentileTop 15.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1859794
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1859794
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0458
Withdrawls To BitMEX Accounts Rank1615604
Withdrawls To BitMEX Accounts PercentileTop 22.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1878144
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2580623
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2580623
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank674744
Number of Withdrawls to BitMEX Accounts PercentileTop 9.3 %

© 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.