bc1qmexa06xhpgrp6r99mpcrlh8d77xdp2e4cs3tmn502raur8jrllsqfwrwagbc1qmexa06xhpgrp6r99mpcrlh8d77xdp2e4cs3tmn502raur8jrllsqfwrwag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexa06xhpgrp6r99mpcrlh8d77xdp2e4cs3tmn502raur8jrllsqfwrwag | -1 (1) | 0.0000 | 118.1415 | 0.0000 | 131.9048 | 124.3056 | 7.5992 |
| Statistic | Value |
|---|---|
| Address | bc1qmexa06xhpgrp6r99mpcrlh8d77xdp2e4cs3tmn502raur8jrllsqfwrwag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46511 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 118.1415 |
| Maximum Balance Rank | 1930 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 791632 (05/27/2023 12:29) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 77094 |
| Account Age Rank | 7111659 |
| Account Age Percentile | Top 98.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7115997 |
| Deposits From External Accounts Percentile | Top 98.3 % |
| Deposits From BitMEX Accounts (BTC) | 131.9048 |
| Deposits From BitMEX Accounts Rank | 3100 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 124.3056 |
| Withdrawls To External Accounts Rank | 2794 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5992 |
| Withdrawls To BitMEX Accounts Rank | 58928 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 683387 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1556 |
| Number of Deposits from BitMEX Accounts Rank | 194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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