bc1qmex96wkhp67hv4560a56j69j0d0a6efv5h6y23zmddru783l7tnqvjcrd6bc1qmex96wkhp67hv4560a56j69j0d0a6efv5h6y23zmddru783l7tnqvjcrd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex96wkhp67hv4560a56j69j0d0a6efv5h6y23zmddru783l7tnqvjcrd6 | -1 (1) | 0.0000 | 223.7116 | 0.0000 | 235.3424 | 6.6562 | 228.6862 |
| Statistic | Value |
|---|---|
| Address | bc1qmex96wkhp67hv4560a56j69j0d0a6efv5h6y23zmddru783l7tnqvjcrd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661767 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 223.7116 |
| Maximum Balance Rank | 963 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 776032 (02/11/2023 13:05) |
| Last Seen Block | 828558 (02/02/2024 13:22) |
| Account Age (Blocks) | 92694 |
| Account Age Rank | 7068333 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643037 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 235.3424 |
| Deposits From BitMEX Accounts Rank | 1847 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 6.6562 |
| Withdrawls To External Accounts Rank | 22169 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 228.6862 |
| Withdrawls To BitMEX Accounts Rank | 1045 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484146 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 189 |
| Number of Deposits from BitMEX Accounts Rank | 875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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