bc1qmex027ccgmfxteguc5wknjtaekyatray2ahdskxxhcnl5qylzftqjez290bc1qmex027ccgmfxteguc5wknjtaekyatray2ahdskxxhcnl5qylzftqjez290| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex027ccgmfxteguc5wknjtaekyatray2ahdskxxhcnl5qylzftqjez290 | -1 (1) | 0.0000 | 11.2543 | 0.0000 | 20.6418 | 12.9445 | 7.6973 |
| Statistic | Value |
|---|---|
| Address | bc1qmex027ccgmfxteguc5wknjtaekyatray2ahdskxxhcnl5qylzftqjez290 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3859439 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 11.2543 |
| Maximum Balance Rank | 15586 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 776835 (02/16/2023 13:14) |
| Last Seen Block | 820613 (12/10/2023 22:07) |
| Account Age (Blocks) | 91891 |
| Account Age Rank | 7070248 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643047 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 20.6418 |
| Deposits From BitMEX Accounts Rank | 15095 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 12.9445 |
| Withdrawls To External Accounts Rank | 13969 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6973 |
| Withdrawls To BitMEX Accounts Rank | 58436 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484970 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 366 |
| Number of Deposits from BitMEX Accounts Rank | 624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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