Bitcoin Account: 3ES3gaQVTQcEyN53XKkz6EwPqJSh5DVknp

StatisticValue
Address3ES3gaQVTQcEyN53XKkz6EwPqJSh5DVknp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6698814
Current Blanace PercentileTop 92.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6739363
Maximum Balance PercentileTop 93.1 %
First Seen Block709665 (11/14/2021 11:09)
Last Seen Block721213 (01/31/2022 16:59)
Account Age (Blocks)155918
Account Age Rank6847341
Account Age PercentileTop 94.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6865228
Deposits From External Accounts PercentileTop 94.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6971577
Deposits From BitMEX Accounts PercentileTop 96.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6971577
Withdrawls To External Accounts PercentileTop 96.3 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5130901
Withdrawls To BitMEX Accounts PercentileTop 70.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5233925
Number of Deposits from External Accounts PercentileTop 72.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5894996
Number of Deposits from BitMEX Accounts PercentileTop 81.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5894996
Number of Withdrawls to External Accounts PercentileTop 81.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank595827
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.