3BMEXLymiaAukRhZjWHdytdUgLFqj9Xn8t3BMEXLymiaAukRhZjWHdytdUgLFqj9Xn8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLymiaAukRhZjWHdytdUgLFqj9Xn8t | -1 (1) | 0.0000 | 127.9890 | 127.9890 | 0.0000 | 0.0011 | 127.9879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLymiaAukRhZjWHdytdUgLFqj9Xn8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3867956 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 127.9890 |
| Maximum Balance Rank | 1676 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 560025 (01/25/2019 09:03) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 221671 |
| Account Age Rank | 3659981 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 127.9890 |
| Deposits From External Accounts Rank | 2718 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771224 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 325163 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 127.9879 |
| Withdrawls To BitMEX Accounts Rank | 2318 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 89563 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 289257 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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