Bitcoin Account: 3Ms5tRjKfZNywsZsvsn885zBUFRCGyWYgk

StatisticValue
Address3Ms5tRjKfZNywsZsvsn885zBUFRCGyWYgk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5447145
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5583329
Maximum Balance PercentileTop 77.1 %
First Seen Block611565 (01/06/2020 10:24)
Last Seen Block611565 (01/06/2020 10:24)
Account Age (Blocks)254018
Account Age Rank5432975
Account Age PercentileTop 75.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5567237
Deposits From External Accounts PercentileTop 76.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5873458
Deposits From BitMEX Accounts PercentileTop 81.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5873458
Withdrawls To External Accounts PercentileTop 81.1 %
Withdrawls To BitMEX Accounts (BTC)0.1830
Withdrawls To BitMEX Accounts Rank846502
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1246489
Number of Deposits from External Accounts PercentileTop 17.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1977208
Number of Deposits from BitMEX Accounts PercentileTop 27.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1977208
Number of Withdrawls to External Accounts PercentileTop 27.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1341445
Number of Withdrawls to BitMEX Accounts PercentileTop 18.5 %

© 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.