bc1qmex23ztuyypjycggy3ykl0sa2xtnspvax0c70z0rlsvlrzttwk0q6994sebc1qmex23ztuyypjycggy3ykl0sa2xtnspvax0c70z0rlsvlrzttwk0q6994se| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex23ztuyypjycggy3ykl0sa2xtnspvax0c70z0rlsvlrzttwk0q6994se | -1 (1) | 0.0000 | 14.6998 | 18.0000 | 0.0000 | 13.3005 | 4.6995 |
| Statistic | Value |
|---|---|
| Address | bc1qmex23ztuyypjycggy3ykl0sa2xtnspvax0c70z0rlsvlrzttwk0q6994se |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6840497 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 14.6998 |
| Maximum Balance Rank | 12702 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 688435 (06/21/2021 23:27) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 180291 |
| Account Age Rank | 6737456 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 18.0000 |
| Deposits From External Accounts Rank | 15951 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837063 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.3005 |
| Withdrawls To External Accounts Rank | 13713 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6995 |
| Withdrawls To BitMEX Accounts Rank | 90830 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259460 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188224 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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