Bitcoin Account: 3Ms1RUcDPUZGbDAdfQ2gX1yZu9aQaFqu9D

StatisticValue
Address3Ms1RUcDPUZGbDAdfQ2gX1yZu9aQaFqu9D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5462353
Current Blanace PercentileTop 77.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5512715
Maximum Balance PercentileTop 78.1 %
First Seen Block629502 (05/08/2020 13:25)
Last Seen Block707869 (11/02/2021 13:34)
Account Age (Blocks)144750
Account Age Rank5941938
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6021817
Deposits From External Accounts PercentileTop 85.3 %
Deposits From BitMEX Accounts (BTC)38.4930
Deposits From BitMEX Accounts Rank9129
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank511002
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6312454
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6458040
Number of Deposits from External Accounts PercentileTop 91.5 %
Number of Deposits from BitMEX Accounts24
Number of Deposits from BitMEX Accounts Rank5749
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank507556
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6310687
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.