bc1qmex9wkn2x0e55nw7exvnr38jskuhn9dw4v00lqerd73uaxvn2pqqll6hjpbc1qmex9wkn2x0e55nw7exvnr38jskuhn9dw4v00lqerd73uaxvn2pqqll6hjp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmex9wkn2x0e55nw7exvnr38jskuhn9dw4v00lqerd73uaxvn2pqqll6hjp | -1 (1) | 0.0000 | 82.1400 | 0.0000 | 83.2502 | 73.6401 | 9.6101 |
| Statistic | Value |
|---|---|
| Address | bc1qmex9wkn2x0e55nw7exvnr38jskuhn9dw4v00lqerd73uaxvn2pqqll6hjp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54931 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 82.1400 |
| Maximum Balance Rank | 2872 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 812156 (10/14/2023 14:56) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 56570 |
| Account Age Rank | 7163227 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165941 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 83.2502 |
| Deposits From BitMEX Accounts Rank | 4890 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 73.6401 |
| Withdrawls To External Accounts Rank | 4160 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6101 |
| Withdrawls To BitMEX Accounts Rank | 48278 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676600 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 1639 |
| Number of Deposits from BitMEX Accounts Rank | 181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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