3BMEX1ocm6eaPuYBtDS4mGhEvAzEKSP6yB3BMEX1ocm6eaPuYBtDS4mGhEvAzEKSP6yB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ocm6eaPuYBtDS4mGhEvAzEKSP6yB | -1 (1) | 0.0000 | 0.0721 | 0.1564 | 0.0000 | 0.1067 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ocm6eaPuYBtDS4mGhEvAzEKSP6yB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871422 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0721 |
| Maximum Balance Rank | 392647 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 514611 (03/22/2018 03:29) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 339746 |
| Account Age Rank | 1836257 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.1564 |
| Deposits From External Accounts Rank | 310625 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088572 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1067 |
| Withdrawls To External Accounts Rank | 191366 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1563572 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179040 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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