3BMEXGUB9GXrrv3uUA78ZGr4wWcoEDUCUS3BMEXGUB9GXrrv3uUA78ZGr4wWcoEDUCUS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGUB9GXrrv3uUA78ZGr4wWcoEDUCUS | -1 (1) | 0.0000 | 2.7195 | 9.6626 | 2.5123 | 9.7849 | 2.3900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGUB9GXrrv3uUA78ZGr4wWcoEDUCUS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 159531 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 2.7195 |
| Maximum Balance Rank | 50151 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 474582 (07/07/2017 03:57) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 394144 |
| Account Age Rank | 153788 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 9.6626 |
| Deposits From External Accounts Rank | 27397 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.5123 |
| Deposits From BitMEX Accounts Rank | 69338 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 9.7849 |
| Withdrawls To External Accounts Rank | 17251 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3900 |
| Withdrawls To BitMEX Accounts Rank | 154228 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14821 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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