bc1qmex4pxvprkjxzrzvumzc0vh60vwq8zlu8qgky6ffc0vpege6uwhsl74g3xbc1qmex4pxvprkjxzrzvumzc0vh60vwq8zlu8qgky6ffc0vpege6uwhsl74g3x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4pxvprkjxzrzvumzc0vh60vwq8zlu8qgky6ffc0vpege6uwhsl74g3x | -1 (1) | 0.0000 | 59.4673 | 0.0000 | 70.8035 | 62.3583 | 8.4453 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4pxvprkjxzrzvumzc0vh60vwq8zlu8qgky6ffc0vpege6uwhsl74g3x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55286 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 59.4673 |
| Maximum Balance Rank | 3919 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812156 (10/14/2023 14:56) |
| Last Seen Block | 828735 (02/03/2024 13:10) |
| Account Age (Blocks) | 56570 |
| Account Age Rank | 7163230 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165944 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 70.8035 |
| Deposits From BitMEX Accounts Rank | 5561 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 62.3583 |
| Withdrawls To External Accounts Rank | 4637 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4453 |
| Withdrawls To BitMEX Accounts Rank | 53980 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 680254 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1930 |
| Number of Deposits from BitMEX Accounts Rank | 155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71469 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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