3BMEX2gScamPZZS22magn1SRy1T2qfnMjb3BMEX2gScamPZZS22magn1SRy1T2qfnMjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2gScamPZZS22magn1SRy1T2qfnMjb | -1 (1) | 0.0000 | 0.1297 | 0.1297 | 0.0000 | 0.0649 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2gScamPZZS22magn1SRy1T2qfnMjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740214 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316393 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 512524 (03/08/2018 04:21) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 356202 |
| Account Age Rank | 1708945 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1297 |
| Deposits From External Accounts Rank | 329683 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111491 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0649 |
| Withdrawls To External Accounts Rank | 221952 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1398751 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377027 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308191 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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