3BMEXRTdymjxVoPtTMdwfUcAK5r5RbFTdm3BMEXRTdymjxVoPtTMdwfUcAK5r5RbFTdm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRTdymjxVoPtTMdwfUcAK5r5RbFTdm | -1 (1) | 0.0000 | 2.0323 | 7.8891 | 0.0000 | 3.0597 | 4.8294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRTdymjxVoPtTMdwfUcAK5r5RbFTdm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629821 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 2.0323 |
| Maximum Balance Rank | 61907 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 532720 (07/20/2018 02:20) |
| Last Seen Block | 616654 (02/09/2020 13:40) |
| Account Age (Blocks) | 332863 |
| Account Age Rank | 2587336 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 7.8891 |
| Deposits From External Accounts Rank | 32078 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849403 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0597 |
| Withdrawls To External Accounts Rank | 36889 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8294 |
| Withdrawls To BitMEX Accounts Rank | 89061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90326 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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