| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BEiPsvp3bf2ZWDf6HMgTE4ah4xMBHC2cW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.4354 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BEiPsvp3bf2ZWDf6HMgTE4ah4xMBHC2cW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5422323 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5479392 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 650859 (10/02/2020 01:00) |
| Last Seen Block | 657195 (11/16/2020 13:15) |
| Account Age (Blocks) | 130837 |
| Account Age Rank | 6268957 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6324226 |
| Deposits From External Accounts Percentile | Top 89.3 % |
| Deposits From BitMEX Accounts (BTC) | 5.4354 |
| Deposits From BitMEX Accounts Rank | 40566 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 543403 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6352519 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6495440 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 32679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 535223 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6347230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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