| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Bpex4SzvxJQEHdXZLYS7tT3HxZ7KpeQDB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3Bpex4SzvxJQEHdXZLYS7tT3HxZ7KpeQDB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140249 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6209552 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641456 (07/30/2020 10:56) |
| Last Seen Block | 641456 (07/30/2020 10:56) |
| Account Age (Blocks) | 212901 |
| Account Age Rank | 6143081 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6211416 |
| Deposits From External Accounts Percentile | Top 85.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6413072 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6413072 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4043507 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4147062 |
| Number of Deposits from External Accounts Percentile | Top 57.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4812835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4812835 |
| Number of Withdrawls to External Accounts Percentile | Top 66.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4803129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.5 % |
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