bc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jnbc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jn | -1 (1) | 0.0000 | 11.1523 | 15.1527 | 0.0000 | 14.0009 | 1.1518 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3p55sy9gzhlp89ayglsahpy7rms7ggc690ugrlxq27aaf8q6sjjj7jn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6853324 |
| Current Blanace Percentile | Top 96.7 % |
| Maximum Balance (BTC) | 11.1523 |
| Maximum Balance Rank | 15337 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 690376 (07/10/2021 03:39) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 91320 |
| Account Age Rank | 6749581 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 15.1527 |
| Deposits From External Accounts Rank | 18295 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 783450 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 14.0009 |
| Withdrawls To External Accounts Rank | 12905 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1518 |
| Withdrawls To BitMEX Accounts Rank | 260338 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240580 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122484 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1912465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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