3BMEXTMugpLkDxF6Uxr7vzpwEipnZ6ftGj3BMEXTMugpLkDxF6Uxr7vzpwEipnZ6ftGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMugpLkDxF6Uxr7vzpwEipnZ6ftGj | -1 (1) | 0.0000 | 0.0800 | 0.0998 | 0.0000 | 0.0563 | 0.0435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMugpLkDxF6Uxr7vzpwEipnZ6ftGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982100 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382302 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 540651 (09/09/2018 14:13) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 328075 |
| Account Age Rank | 2936383 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0998 |
| Deposits From External Accounts Rank | 363239 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142751 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 229014 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0435 |
| Withdrawls To BitMEX Accounts Rank | 1644690 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130181 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145362 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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