| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BEwXG6DnGHYQVBQ5BwxDcY7vfdEUpkM3S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.3588 | 0.0000 | 5.5979 |
| Statistic | Value |
|---|---|
| Address | 3BEwXG6DnGHYQVBQ5BwxDcY7vfdEUpkM3S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749138 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2315148 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 512648 (03/08/2018 22:48) |
| Last Seen Block | 590068 (08/14/2019 12:17) |
| Account Age (Blocks) | 356078 |
| Account Age Rank | 1717611 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2271689 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 27.3588 |
| Deposits From BitMEX Accounts Rank | 12285 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671894 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5979 |
| Withdrawls To BitMEX Accounts Rank | 74708 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692881 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716950 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 165 |
| Number of Withdrawls to BitMEX Accounts Rank | 4890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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