bc1qmex83rndxvdpvvgl85fte9s24re75jhn73zv9ctryu8fh4gsjy7qffsj9abc1qmex83rndxvdpvvgl85fte9s24re75jhn73zv9ctryu8fh4gsjy7qffsj9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex83rndxvdpvvgl85fte9s24re75jhn73zv9ctryu8fh4gsjy7qffsj9a | -1 (1) | 0.0000 | 11.2146 | 0.0000 | 26.3482 | 16.2611 | 10.0871 |
| Statistic | Value |
|---|---|
| Address | bc1qmex83rndxvdpvvgl85fte9s24re75jhn73zv9ctryu8fh4gsjy7qffsj9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 788482 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 11.2146 |
| Maximum Balance Rank | 15643 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774584 (02/01/2023 13:33) |
| Last Seen Block | 824328 (01/04/2024 14:36) |
| Account Age (Blocks) | 94142 |
| Account Age Rank | 7063581 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7069695 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 26.3482 |
| Deposits From BitMEX Accounts Rank | 12589 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 16.2611 |
| Withdrawls To External Accounts Rank | 11966 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0871 |
| Withdrawls To BitMEX Accounts Rank | 41930 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671378 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 401 |
| Number of Deposits from BitMEX Accounts Rank | 583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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