bc1qmexaxvjdsrhgnftxgw424adavrxdjyre0zgcg3l08kpc7kkk2vpswq095lbc1qmexaxvjdsrhgnftxgw424adavrxdjyre0zgcg3l08kpc7kkk2vpswq095l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexaxvjdsrhgnftxgw424adavrxdjyre0zgcg3l08kpc7kkk2vpswq095l | -1 (1) | 0.0000 | 79.3146 | 0.0000 | 79.3146 | 0.0074 | 79.3073 |
| Statistic | Value |
|---|---|
| Address | bc1qmexaxvjdsrhgnftxgw424adavrxdjyre0zgcg3l08kpc7kkk2vpswq095l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 70704 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 79.3146 |
| Maximum Balance Rank | 2986 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 812155 (10/14/2023 14:53) |
| Last Seen Block | 829050 (02/05/2024 13:05) |
| Account Age (Blocks) | 56571 |
| Account Age Rank | 7163190 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165904 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 79.3146 |
| Deposits From BitMEX Accounts Rank | 5141 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 318108 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 79.3073 |
| Withdrawls To BitMEX Accounts Rank | 4668 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646962 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1024 |
| Number of Deposits from BitMEX Accounts Rank | 278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116230 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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