bc1qmex3wpxdpmrtacagptdcknues3q4dr4p7szjpzvw6grdqe4v89js7m55twbc1qmex3wpxdpmrtacagptdcknues3q4dr4p7szjpzvw6grdqe4v89js7m55tw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex3wpxdpmrtacagptdcknues3q4dr4p7szjpzvw6grdqe4v89js7m55tw | -1 (1) | 0.0000 | 171.3091 | 0.0000 | 184.0382 | 164.0735 | 19.9647 |
| Statistic | Value |
|---|---|
| Address | bc1qmex3wpxdpmrtacagptdcknues3q4dr4p7szjpzvw6grdqe4v89js7m55tw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5114210 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 171.3091 |
| Maximum Balance Rank | 1286 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 775000 (02/04/2023 13:14) |
| Last Seen Block | 822728 (12/24/2023 13:38) |
| Account Age (Blocks) | 93726 |
| Account Age Rank | 7065339 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7071389 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 184.0382 |
| Deposits From BitMEX Accounts Rank | 2351 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 164.0735 |
| Withdrawls To External Accounts Rank | 2243 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9647 |
| Withdrawls To BitMEX Accounts Rank | 21472 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659019 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 157 |
| Number of Deposits from BitMEX Accounts Rank | 954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 108 |
| Number of Withdrawls to External Accounts Rank | 2739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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