3BMEXskVotw3rDAZP7cVu5bCLkC3S7VESs3BMEXskVotw3rDAZP7cVu5bCLkC3S7VESs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXskVotw3rDAZP7cVu5bCLkC3S7VESs | -1 (1) | 0.0021 | 0.0974 | 0.9494 | 0.0000 | 0.6700 | 0.2773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXskVotw3rDAZP7cVu5bCLkC3S7VESs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0021 |
| Current Balance Rank | 262959 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.0974 |
| Maximum Balance Rank | 361166 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 583865 (07/04/2019 22:00) |
| Last Seen Block | 706006 (10/21/2021 13:50) |
| Account Age (Blocks) | 197831 |
| Account Age Rank | 4640578 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.9494 |
| Deposits From External Accounts Rank | 143381 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888298 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6700 |
| Withdrawls To External Accounts Rank | 90580 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2773 |
| Withdrawls To BitMEX Accounts Rank | 670097 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43866 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 806361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 7716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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