bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtjbc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj | -1 (1) | 0.0000 | 30.2036 | 0.0000 | 41.8054 | 41.8054 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmex5tsyaq3pu6suzzu33vtqh3xzwr9x4mt0v7hcj7hzrdulfmafspqnhtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 102148 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 30.2036 |
| Maximum Balance Rank | 6966 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770970 (01/08/2023 13:20) |
| Last Seen Block | 819431 (12/02/2023 14:52) |
| Account Age (Blocks) | 97756 |
| Account Age Rank | 7046717 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7053289 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 41.8054 |
| Deposits From BitMEX Accounts Rank | 8795 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 41.8054 |
| Withdrawls To External Accounts Rank | 6235 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467046 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6569795 |
| Number of Deposits from External Accounts Percentile | Top 90.7 % |
| Number of Deposits from BitMEX Accounts | 219 |
| Number of Deposits from BitMEX Accounts Rank | 827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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