bc1qmex4r3u7ungapwmu7k3tk79cn6ttsnhg4td7jlt8l40y5kmcxpdqzqsxy8bc1qmex4r3u7ungapwmu7k3tk79cn6ttsnhg4td7jlt8l40y5kmcxpdqzqsxy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex4r3u7ungapwmu7k3tk79cn6ttsnhg4td7jlt8l40y5kmcxpdqzqsxy8 | -1 (1) | 0.0000 | 11.0691 | 0.0000 | 11.0691 | 11.0691 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex4r3u7ungapwmu7k3tk79cn6ttsnhg4td7jlt8l40y5kmcxpdqzqsxy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7041090 |
| Current Blanace Percentile | Top 97.2 % |
| Maximum Balance (BTC) | 11.0691 |
| Maximum Balance Rank | 15826 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 812319 (10/15/2023 13:46) |
| Last Seen Block | 819310 (12/01/2023 17:48) |
| Account Age (Blocks) | 56407 |
| Account Age Rank | 7163449 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7166154 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 11.0691 |
| Deposits From BitMEX Accounts Rank | 24102 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 11.0691 |
| Withdrawls To External Accounts Rank | 15600 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467360 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6569817 |
| Number of Deposits from External Accounts Percentile | Top 90.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332538 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6500012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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