| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BEKwh3yD5Xxp2adE2mAJnKhXqmuukcBMD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BEKwh3yD5Xxp2adE2mAJnKhXqmuukcBMD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7049685 |
| Current Blanace Percentile | Top 99.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7050239 |
| Maximum Balance Percentile | Top 99.5 % |
| First Seen Block | 772231 (01/16/2023 13:05) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 9465 |
| Account Age Rank | 7054128 |
| Account Age Percentile | Top 99.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7055168 |
| Deposits From External Accounts Percentile | Top 99.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 180792 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669445 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6451919 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6594839 |
| Number of Deposits from External Accounts Percentile | Top 93.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 359761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 798570 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6522572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.1 % |
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