| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BEG948RjCzTsK4LxgxGDe6TUztiWadonZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9259 | 0.0000 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BEG948RjCzTsK4LxgxGDe6TUztiWadonZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662027 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5775905 |
| Maximum Balance Percentile | Top 79.8 % |
| First Seen Block | 620470 (03/06/2020 13:15) |
| Last Seen Block | 623189 (03/27/2020 13:43) |
| Account Age (Blocks) | 245113 |
| Account Age Rank | 5664868 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5775969 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.9259 |
| Deposits From BitMEX Accounts Rank | 133288 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 781140 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1900379 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2127951 |
| Number of Deposits from External Accounts Percentile | Top 29.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750787 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2296152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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