3BMEX9M5go87srv6ovckY7tMaU6FjzX9v23BMEX9M5go87srv6ovckY7tMaU6FjzX9v2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9M5go87srv6ovckY7tMaU6FjzX9v2 | -1 (1) | 0.0000 | 0.0993 | 0.0993 | 0.0000 | 0.0993 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9M5go87srv6ovckY7tMaU6FjzX9v2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443834 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0993 |
| Maximum Balance Rank | 359897 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 552725 (12/06/2018 04:28) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 316001 |
| Account Age Rank | 3405742 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0993 |
| Deposits From External Accounts Rank | 365403 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144773 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0993 |
| Withdrawls To External Accounts Rank | 200614 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480570 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396436 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232671 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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