| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMUG7NzpHmuXPBYMACsV3vzVbgTpNGBBL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3497 |
| Statistic | Value |
|---|---|
| Address | 3BMUG7NzpHmuXPBYMACsV3vzVbgTpNGBBL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071775 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3467741 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 542797 (09/24/2018 05:30) |
| Last Seen Block | 687373 (06/13/2021 06:30) |
| Account Age (Blocks) | 322786 |
| Account Age Rank | 3026734 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3414756 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4001440 |
| Deposits From BitMEX Accounts Percentile | Top 55.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4001440 |
| Withdrawls To External Accounts Percentile | Top 55.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3497 |
| Withdrawls To BitMEX Accounts Rank | 595093 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1055247 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1794142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1794142 |
| Number of Withdrawls to External Accounts Percentile | Top 24.8 % |
| Number of Withdrawls to BitMEX Accounts | 84 |
| Number of Withdrawls to BitMEX Accounts Rank | 11989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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