bc1qmex8unrnvk3q0fqu507gz9j5fqy79pazg566vs5td6pfu02q35lqqnm9p9bc1qmex8unrnvk3q0fqu507gz9j5fqy79pazg566vs5td6pfu02q35lqqnm9p9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex8unrnvk3q0fqu507gz9j5fqy79pazg566vs5td6pfu02q35lqqnm9p9 | -1 (1) | 0.0000 | 49.8437 | 0.0000 | 57.5339 | 38.0463 | 19.4875 |
| Statistic | Value |
|---|---|
| Address | bc1qmex8unrnvk3q0fqu507gz9j5fqy79pazg566vs5td6pfu02q35lqqnm9p9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54328 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 49.8437 |
| Maximum Balance Rank | 4708 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812156 (10/14/2023 14:56) |
| Last Seen Block | 828735 (02/03/2024 13:10) |
| Account Age (Blocks) | 56570 |
| Account Age Rank | 7163236 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165950 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 57.5339 |
| Deposits From BitMEX Accounts Rank | 6575 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 38.0463 |
| Withdrawls To External Accounts Rank | 6666 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4875 |
| Withdrawls To BitMEX Accounts Rank | 21996 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659359 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1880 |
| Number of Deposits from BitMEX Accounts Rank | 161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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