bc1qmex7knns9npawyrtpuafjlznkns0r3tg4zjhzcwpvrk4ksgh0flschqhssbc1qmex7knns9npawyrtpuafjlznkns0r3tg4zjhzcwpvrk4ksgh0flschqhss| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex7knns9npawyrtpuafjlznkns0r3tg4zjhzcwpvrk4ksgh0flschqhss | -1 (1) | 0.0000 | 29.4083 | 0.0000 | 43.1809 | 38.8999 | 4.2809 |
| Statistic | Value |
|---|---|
| Address | bc1qmex7knns9npawyrtpuafjlznkns0r3tg4zjhzcwpvrk4ksgh0flschqhss |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67553 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 29.4083 |
| Maximum Balance Rank | 7310 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770970 (01/08/2023 13:20) |
| Last Seen Block | 819145 (11/30/2023 16:54) |
| Account Age (Blocks) | 97756 |
| Account Age Rank | 7046718 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7053290 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 43.1809 |
| Deposits From BitMEX Accounts Rank | 8623 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 38.8999 |
| Withdrawls To External Accounts Rank | 6571 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2809 |
| Withdrawls To BitMEX Accounts Rank | 97043 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707754 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 214 |
| Number of Deposits from BitMEX Accounts Rank | 835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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