3BMEXKkausaxGMY2uPTgmy49xLDfJECHsG3BMEXKkausaxGMY2uPTgmy49xLDfJECHsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkausaxGMY2uPTgmy49xLDfJECHsG | -1 (1) | 0.0000 | 0.4199 | 1.9930 | 0.1000 | 1.8630 | 0.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkausaxGMY2uPTgmy49xLDfJECHsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2122659 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.4199 |
| Maximum Balance Rank | 184422 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 523106 (05/17/2018 11:13) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 345620 |
| Account Age Rank | 2244142 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 1.9930 |
| Deposits From External Accounts Rank | 89922 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350516 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.8630 |
| Withdrawls To External Accounts Rank | 51039 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2300 |
| Withdrawls To BitMEX Accounts Rank | 743787 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37748 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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