bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwzbc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz | -1 (1) | 0.0000 | 2,470.3066 | 0.0000 | 2,952.2685 | 2,475.2707 | 476.9978 |
| Statistic | Value |
|---|---|
| Address | bc1qmex382lymdxtap5g2fvphqhrqmvvknkyj4u43d6xy0mrh6sck37qwwtzwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5095080 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 2,470.3066 |
| Maximum Balance Rank | 20 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 783027 (03/29/2023 13:11) |
| Last Seen Block | 850794 (07/05/2024 11:34) |
| Account Age (Blocks) | 85699 |
| Account Age Rank | 7088697 |
| Account Age Percentile | Top 97.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643066 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,952.2685 |
| Deposits From BitMEX Accounts Rank | 155 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,475.2707 |
| Withdrawls To External Accounts Rank | 163 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 476.9978 |
| Withdrawls To BitMEX Accounts Rank | 413 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484139 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 134 |
| Number of Deposits from BitMEX Accounts Rank | 1030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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