bc1qmexeuzzywrmjarx8kak5he2ncd93aqu0vs4l4374nwusgnauvnnsr8vmnmbc1qmexeuzzywrmjarx8kak5he2ncd93aqu0vs4l4374nwusgnauvnnsr8vmnm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexeuzzywrmjarx8kak5he2ncd93aqu0vs4l4374nwusgnauvnnsr8vmnm | -1 (1) | 0.0000 | 73.9941 | 0.0000 | 226.7945 | 185.9592 | 40.8354 |
| Statistic | Value |
|---|---|
| Address | bc1qmexeuzzywrmjarx8kak5he2ncd93aqu0vs4l4374nwusgnauvnnsr8vmnm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36623 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 73.9941 |
| Maximum Balance Rank | 3194 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 771734 (01/13/2023 13:09) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 96992 |
| Account Age Rank | 7049610 |
| Account Age Percentile | Top 97.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7056087 |
| Deposits From External Accounts Percentile | Top 97.5 % |
| Deposits From BitMEX Accounts (BTC) | 226.7945 |
| Deposits From BitMEX Accounts Rank | 1919 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 185.9592 |
| Withdrawls To External Accounts Rank | 2031 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.8354 |
| Withdrawls To BitMEX Accounts Rank | 9712 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650701 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 5614 |
| Number of Deposits from BitMEX Accounts Rank | 14 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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