bc1qmex73t4urmea2824zvs6q093fk6d45emp0ssktrd9fzkfn8ym4xsusev2cbc1qmex73t4urmea2824zvs6q093fk6d45emp0ssktrd9fzkfn8ym4xsusev2c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex73t4urmea2824zvs6q093fk6d45emp0ssktrd9fzkfn8ym4xsusev2c | -1 (1) | 0.0000 | 11.5053 | 0.0000 | 11.6748 | 11.6522 | 0.0226 |
| Statistic | Value |
|---|---|
| Address | bc1qmex73t4urmea2824zvs6q093fk6d45emp0ssktrd9fzkfn8ym4xsusev2c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 718842 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 11.5053 |
| Maximum Balance Rank | 15303 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 795052 (06/19/2023 13:14) |
| Last Seen Block | 820288 (12/08/2023 17:49) |
| Account Age (Blocks) | 73674 |
| Account Age Rank | 7118664 |
| Account Age Percentile | Top 98.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7122735 |
| Deposits From External Accounts Percentile | Top 98.4 % |
| Deposits From BitMEX Accounts (BTC) | 11.6748 |
| Deposits From BitMEX Accounts Rank | 23373 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 11.6522 |
| Withdrawls To External Accounts Rank | 15051 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0226 |
| Withdrawls To BitMEX Accounts Rank | 2063258 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2272384 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 259 |
| Number of Deposits from BitMEX Accounts Rank | 768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71472 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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