3BMEXR2ott672rrsxLtzgenG2EyYXpLYEy3BMEXR2ott672rrsxLtzgenG2EyYXpLYEy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2ott672rrsxLtzgenG2EyYXpLYEy | -1 (1) | 0.0000 | 14.0537 | 48.6690 | 0.0000 | 35.7968 | 12.8722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2ott672rrsxLtzgenG2EyYXpLYEy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607970 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 14.0537 |
| Maximum Balance Rank | 13121 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 557019 (01/04/2019 17:56) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 308564 |
| Account Age Rank | 3571542 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 48.6690 |
| Deposits From External Accounts Rank | 6798 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829363 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 35.7968 |
| Withdrawls To External Accounts Rank | 6950 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8722 |
| Withdrawls To BitMEX Accounts Rank | 33601 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7783 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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