3BMEX4RianFjijiLbutP6bV1GYxUUcAg583BMEX4RianFjijiLbutP6bV1GYxUUcAg58| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RianFjijiLbutP6bV1GYxUUcAg58 | -1 (1) | 0.0000 | 2.8565 | 7.5809 | 0.3367 | 3.2322 | 4.6854 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RianFjijiLbutP6bV1GYxUUcAg58 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1590148 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 2.8565 |
| Maximum Balance Rank | 48552 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509207 (02/14/2018 19:46) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 345150 |
| Account Age Rank | 1563263 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 7.5809 |
| Deposits From External Accounts Rank | 33034 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3367 |
| Deposits From BitMEX Accounts Rank | 215148 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 3.2322 |
| Withdrawls To External Accounts Rank | 35657 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6854 |
| Withdrawls To BitMEX Accounts Rank | 91000 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44757 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13907 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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