3BMEXDryamx9DUAfZM8HpBaBmGwje2aR2D3BMEXDryamx9DUAfZM8HpBaBmGwje2aR2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDryamx9DUAfZM8HpBaBmGwje2aR2D | -1 (1) | 0.0000 | 21.0743 | 38.7686 | 9.6403 | 20.4069 | 28.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDryamx9DUAfZM8HpBaBmGwje2aR2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756068 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 21.0743 |
| Maximum Balance Rank | 9347 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 512727 (03/09/2018 11:02) |
| Last Seen Block | 650246 (09/27/2020 15:23) |
| Account Age (Blocks) | 355999 |
| Account Age Rank | 1724139 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 38.7686 |
| Deposits From External Accounts Rank | 8275 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 9.6403 |
| Deposits From BitMEX Accounts Rank | 28298 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 20.4069 |
| Withdrawls To External Accounts Rank | 10184 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.0020 |
| Withdrawls To BitMEX Accounts Rank | 14540 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27593 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28198 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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