bc1qmex3sgsgpfnxdkvya8c26pm48kmd4hvark3ncm5jv2asy08wp8jqlfdam3bc1qmex3sgsgpfnxdkvya8c26pm48kmd4hvark3ncm5jv2asy08wp8jqlfdam3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3sgsgpfnxdkvya8c26pm48kmd4hvark3ncm5jv2asy08wp8jqlfdam3 | -1 (1) | 0.0000 | 485.8686 | 0.0000 | 497.7347 | 485.9646 | 11.7701 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3sgsgpfnxdkvya8c26pm48kmd4hvark3ncm5jv2asy08wp8jqlfdam3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 61704 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 485.8686 |
| Maximum Balance Rank | 476 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 812320 (10/15/2023 13:58) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 42037 |
| Account Age Rank | 7163452 |
| Account Age Percentile | Top 99.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165513 |
| Deposits From External Accounts Percentile | Top 99.2 % |
| Deposits From BitMEX Accounts (BTC) | 497.7347 |
| Deposits From BitMEX Accounts Rank | 1011 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 485.9646 |
| Withdrawls To External Accounts Rank | 932 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7701 |
| Withdrawls To BitMEX Accounts Rank | 36609 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668011 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1443 |
| Number of Deposits from BitMEX Accounts Rank | 209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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