bc1qmex2a36703j3avlqyzdxdjpsl7gv3t0kvkr7ajzcks7cuys5h42quje7mpbc1qmex2a36703j3avlqyzdxdjpsl7gv3t0kvkr7ajzcks7cuys5h42quje7mp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2a36703j3avlqyzdxdjpsl7gv3t0kvkr7ajzcks7cuys5h42quje7mp | -1 (1) | 0.0000 | 13.0158 | 0.0000 | 29.1988 | 22.7310 | 6.4679 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2a36703j3avlqyzdxdjpsl7gv3t0kvkr7ajzcks7cuys5h42quje7mp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 535060 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 13.0158 |
| Maximum Balance Rank | 13886 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 773709 (01/26/2023 13:10) |
| Last Seen Block | 822926 (12/25/2023 20:27) |
| Account Age (Blocks) | 95017 |
| Account Age Rank | 7060189 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7066381 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 29.1988 |
| Deposits From BitMEX Accounts Rank | 11817 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 22.7310 |
| Withdrawls To External Accounts Rank | 9480 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4679 |
| Withdrawls To BitMEX Accounts Rank | 66807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688183 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 348 |
| Number of Deposits from BitMEX Accounts Rank | 649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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