3BMEXjazzbMCBApuBY2vhJLRYdTyGycyGu3BMEXjazzbMCBApuBY2vhJLRYdTyGycyGu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjazzbMCBApuBY2vhJLRYdTyGycyGu | -1 (1) | 0.0000 | 4.6236 | 36.6310 | 0.0000 | 18.5721 | 18.0588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjazzbMCBApuBY2vhJLRYdTyGycyGu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2028887 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 4.6236 |
| Maximum Balance Rank | 33001 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518040 (04/13/2018 16:18) |
| Last Seen Block | 802098 (08/07/2023 13:12) |
| Account Age (Blocks) | 350686 |
| Account Age Rank | 1990570 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 36.6310 |
| Deposits From External Accounts Rank | 8647 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831361 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.5721 |
| Withdrawls To External Accounts Rank | 10955 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.0588 |
| Withdrawls To BitMEX Accounts Rank | 23514 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 476 |
| Number of Deposits from External Accounts Rank | 4721 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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