bc1qmexdknyuy9kfuat96j8mnz8jagtq3msud7m9dz9sy4gqrggg6tpsas8cfzbc1qmexdknyuy9kfuat96j8mnz8jagtq3msud7m9dz9sy4gqrggg6tpsas8cfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdknyuy9kfuat96j8mnz8jagtq3msud7m9dz9sy4gqrggg6tpsas8cfz | -1 (1) | 4.5000 | 4.5000 | 6.9999 | 0.0000 | 2.4999 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdknyuy9kfuat96j8mnz8jagtq3msud7m9dz9sy4gqrggg6tpsas8cfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 4.5000 |
| Current Balance Rank | 7 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 4.5000 |
| Maximum Balance Rank | 33582 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 849986 (06/29/2024 17:22) |
| Last Seen Block | 855964 (08/09/2024 00:01) |
| Account Age (Blocks) | 18740 |
| Account Age Rank | 7223696 |
| Account Age Percentile | Top 99.8 % |
| Deposits From External Accounts (BTC) | 6.9999 |
| Deposits From External Accounts Rank | 35273 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852494 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.4999 |
| Withdrawls To External Accounts Rank | 42221 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468061 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308626 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225638 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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