bc1qmex9usrz9tys068ggr20dcmm2frdwxppkutn78u4ndvxwa6ngvnswge5pgbc1qmex9usrz9tys068ggr20dcmm2frdwxppkutn78u4ndvxwa6ngvnswge5pg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9usrz9tys068ggr20dcmm2frdwxppkutn78u4ndvxwa6ngvnswge5pg | -1 (1) | 0.0000 | 200.0023 | 0.0000 | 217.4528 | 14.0560 | 203.3967 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9usrz9tys068ggr20dcmm2frdwxppkutn78u4ndvxwa6ngvnswge5pg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5666738 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 200.0023 |
| Maximum Balance Rank | 1096 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 775886 (02/10/2023 13:47) |
| Last Seen Block | 828138 (01/30/2024 18:31) |
| Account Age (Blocks) | 92840 |
| Account Age Rank | 7067900 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7073828 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 217.4528 |
| Deposits From BitMEX Accounts Rank | 1985 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 14.0560 |
| Withdrawls To External Accounts Rank | 13218 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 203.3967 |
| Withdrawls To BitMEX Accounts Rank | 1201 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644263 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 163 |
| Number of Deposits from BitMEX Accounts Rank | 937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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