Bitcoin Account: 3EsG4siUMCppHR1X4VbXMjyCDr3LoJdtps

StatisticValue
Address3EsG4siUMCppHR1X4VbXMjyCDr3LoJdtps
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2037098
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2561823
Maximum Balance PercentileTop 35.5 %
First Seen Block518311 (04/15/2018 11:07)
Last Seen Block518311 (04/15/2018 11:07)
Account Age (Blocks)325906
Account Age Rank1998842
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2512681
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3179348
Deposits From BitMEX Accounts PercentileTop 44.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3179348
Withdrawls To External Accounts PercentileTop 44.0 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3297097
Withdrawls To BitMEX Accounts PercentileTop 45.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3402850
Number of Deposits from External Accounts PercentileTop 47.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4072377
Number of Deposits from BitMEX Accounts PercentileTop 56.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4072377
Number of Withdrawls to External Accounts PercentileTop 56.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4322089
Number of Withdrawls to BitMEX Accounts PercentileTop 59.9 %

© 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.