| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BombBxaM3pLBXTGC8JGjSqrY3VARC9Qvc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1386 |
| Statistic | Value |
|---|---|
| Address | 3BombBxaM3pLBXTGC8JGjSqrY3VARC9Qvc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830673 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3261211 |
| Maximum Balance Percentile | Top 45.1 % |
| First Seen Block | 537177 (08/17/2018 10:35) |
| Last Seen Block | 579492 (06/06/2019 08:44) |
| Account Age (Blocks) | 328406 |
| Account Age Rank | 2785323 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3207523 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3819143 |
| Deposits From BitMEX Accounts Percentile | Top 52.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3819143 |
| Withdrawls To External Accounts Percentile | Top 52.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1386 |
| Withdrawls To BitMEX Accounts Rank | 964132 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1337420 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2064772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2064772 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 275210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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