bc1qmexc9fmpejrhmlexakvqaduargxalrzglts4cux97vwuwd4a4qfsk33dv9bc1qmexc9fmpejrhmlexakvqaduargxalrzglts4cux97vwuwd4a4qfsk33dv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexc9fmpejrhmlexakvqaduargxalrzglts4cux97vwuwd4a4qfsk33dv9 | -1 (1) | 0.0000 | 56.4302 | 0.0000 | 194.0340 | 137.2836 | 56.7503 |
| Statistic | Value |
|---|---|
| Address | bc1qmexc9fmpejrhmlexakvqaduargxalrzglts4cux97vwuwd4a4qfsk33dv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34041 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 56.4302 |
| Maximum Balance Rank | 4071 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 772805 (01/20/2023 13:22) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 95921 |
| Account Age Rank | 7057731 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7064042 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 194.0340 |
| Deposits From BitMEX Accounts Rank | 2264 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 137.2836 |
| Withdrawls To External Accounts Rank | 2580 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.7503 |
| Withdrawls To BitMEX Accounts Rank | 6562 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648330 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 5529 |
| Number of Deposits from BitMEX Accounts Rank | 15 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3060 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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