bc1qmex8gz8vrc7xan079jujve04f3mq474qe9mk5fp7mu3gdgx0ph4qt92289bc1qmex8gz8vrc7xan079jujve04f3mq474qe9mk5fp7mu3gdgx0ph4qt92289| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8gz8vrc7xan079jujve04f3mq474qe9mk5fp7mu3gdgx0ph4qt92289 | -1 (1) | 0.0000 | 27.0000 | 32.0000 | 0.0000 | 12.8443 | 19.1557 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8gz8vrc7xan079jujve04f3mq474qe9mk5fp7mu3gdgx0ph4qt92289 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731854 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 27.0000 |
| Maximum Balance Rank | 7762 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 686824 (06/08/2021 16:30) |
| Last Seen Block | 762436 (11/09/2022 14:56) |
| Account Age (Blocks) | 167533 |
| Account Age Rank | 6726539 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 32.0000 |
| Deposits From External Accounts Rank | 9684 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826858 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 12.8443 |
| Withdrawls To External Accounts Rank | 14045 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1557 |
| Withdrawls To BitMEX Accounts Rank | 22321 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155563 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260731 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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