bc1qmex2eyzcchaw28vlq3c6l3y72dv0y0yw4nehpvgca22qqwq6cwmqq5p8xybc1qmex2eyzcchaw28vlq3c6l3y72dv0y0yw4nehpvgca22qqwq6cwmqq5p8xy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex2eyzcchaw28vlq3c6l3y72dv0y0yw4nehpvgca22qqwq6cwmqq5p8xy | -1 (1) | 0.0000 | 165.9172 | 0.0000 | 218.0662 | 152.3344 | 65.7318 |
| Statistic | Value |
|---|---|
| Address | bc1qmex2eyzcchaw28vlq3c6l3y72dv0y0yw4nehpvgca22qqwq6cwmqq5p8xy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130099 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 165.9172 |
| Maximum Balance Rank | 1326 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 791680 (05/27/2023 20:11) |
| Last Seen Block | 828735 (02/03/2024 13:10) |
| Account Age (Blocks) | 77046 |
| Account Age Rank | 7111671 |
| Account Age Percentile | Top 98.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7116008 |
| Deposits From External Accounts Percentile | Top 98.3 % |
| Deposits From BitMEX Accounts (BTC) | 218.0662 |
| Deposits From BitMEX Accounts Rank | 1981 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 152.3344 |
| Withdrawls To External Accounts Rank | 2372 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 65.7318 |
| Withdrawls To BitMEX Accounts Rank | 5687 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647716 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1269 |
| Number of Deposits from BitMEX Accounts Rank | 240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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