bc1qmex0ztt9z78qxtjka2uw5sdvypzvfae5h4f7twuzzf5nslnquvusyg2rdkbc1qmex0ztt9z78qxtjka2uw5sdvypzvfae5h4f7twuzzf5nslnquvusyg2rdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex0ztt9z78qxtjka2uw5sdvypzvfae5h4f7twuzzf5nslnquvusyg2rdk | -1 (1) | 0.0000 | 14.3631 | 0.0000 | 26.8932 | 17.0875 | 9.8057 |
| Statistic | Value |
|---|---|
| Address | bc1qmex0ztt9z78qxtjka2uw5sdvypzvfae5h4f7twuzzf5nslnquvusyg2rdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 995556 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 14.3631 |
| Maximum Balance Rank | 12912 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 776507 (02/14/2023 13:20) |
| Last Seen Block | 824333 (01/04/2024 14:56) |
| Account Age (Blocks) | 92219 |
| Account Age Rank | 7069656 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7075518 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 26.8932 |
| Deposits From BitMEX Accounts Rank | 12427 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 17.0875 |
| Withdrawls To External Accounts Rank | 11581 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8057 |
| Withdrawls To BitMEX Accounts Rank | 47316 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 675984 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 341 |
| Number of Deposits from BitMEX Accounts Rank | 657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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