| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BEGmcFSEPGhRhCjc9jBhAJofPEdNJ9wmd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1011 |
| Statistic | Value |
|---|---|
| Address | 3BEGmcFSEPGhRhCjc9jBhAJofPEdNJ9wmd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800015 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5901542 |
| Maximum Balance Percentile | Top 81.7 % |
| First Seen Block | 623362 (03/28/2020 20:41) |
| Last Seen Block | 624124 (04/02/2020 21:10) |
| Account Age (Blocks) | 230995 |
| Account Age Rank | 5793311 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5893479 |
| Deposits From External Accounts Percentile | Top 81.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6147728 |
| Deposits From BitMEX Accounts Percentile | Top 85.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6147728 |
| Withdrawls To External Accounts Percentile | Top 85.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1011 |
| Withdrawls To BitMEX Accounts Rank | 1119691 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1460687 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2179429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2179429 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1365159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.9 % |
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