| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BepUaCRJHtwzS721uT83DNJmeCjzsXhJM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2134 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BepUaCRJHtwzS721uT83DNJmeCjzsXhJM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6265668 |
| Current Blanace Percentile | Top 86.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6326982 |
| Maximum Balance Percentile | Top 87.4 % |
| First Seen Block | 650988 (10/02/2020 23:07) |
| Last Seen Block | 650988 (10/02/2020 23:07) |
| Account Age (Blocks) | 214595 |
| Account Age Rank | 6273566 |
| Account Age Percentile | Top 86.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6334037 |
| Deposits From External Accounts Percentile | Top 87.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2134 |
| Deposits From BitMEX Accounts Rank | 260525 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 894797 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6754292 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6754808 |
| Number of Deposits from External Accounts Percentile | Top 93.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 408161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 993690 |
| Number of Withdrawls to External Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6805937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.0 % |
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