bc1qmex8tsxnps00mhpcgrxufc73n5rh6kxpqvfkjr44vxrlzs20v73qr82xuqbc1qmex8tsxnps00mhpcgrxufc73n5rh6kxpqvfkjr44vxrlzs20v73qr82xuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8tsxnps00mhpcgrxufc73n5rh6kxpqvfkjr44vxrlzs20v73qr82xuq | -1 (1) | 0.0000 | 11.0752 | 0.0000 | 25.8264 | 14.6428 | 11.1836 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8tsxnps00mhpcgrxufc73n5rh6kxpqvfkjr44vxrlzs20v73qr82xuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 237330 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 11.0752 |
| Maximum Balance Rank | 15820 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 775159 (02/05/2023 13:13) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 93567 |
| Account Age Rank | 7065788 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643026 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 25.8264 |
| Deposits From BitMEX Accounts Rank | 12754 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 14.6428 |
| Withdrawls To External Accounts Rank | 12861 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1836 |
| Withdrawls To BitMEX Accounts Rank | 38175 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484638 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 420 |
| Number of Deposits from BitMEX Accounts Rank | 563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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