bc1qmexf5as4ucp9urfk894elpjlxp3tuexck4jqz2n35yzu2ag0jh6qxs6eptbc1qmexf5as4ucp9urfk894elpjlxp3tuexck4jqz2n35yzu2ag0jh6qxs6ept| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexf5as4ucp9urfk894elpjlxp3tuexck4jqz2n35yzu2ag0jh6qxs6ept | -1 (1) | 0.0000 | 93.1118 | 0.0000 | 208.5165 | 172.6689 | 35.8476 |
| Statistic | Value |
|---|---|
| Address | bc1qmexf5as4ucp9urfk894elpjlxp3tuexck4jqz2n35yzu2ag0jh6qxs6ept |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41427 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 93.1118 |
| Maximum Balance Rank | 2574 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 775431 (02/07/2023 13:44) |
| Last Seen Block | 825627 (01/13/2024 13:07) |
| Account Age (Blocks) | 93295 |
| Account Age Rank | 7066362 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7072348 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 208.5165 |
| Deposits From BitMEX Accounts Rank | 2053 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 172.6689 |
| Withdrawls To External Accounts Rank | 2143 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.8476 |
| Withdrawls To BitMEX Accounts Rank | 11137 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651708 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 2944 |
| Number of Deposits from BitMEX Accounts Rank | 86 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 206 |
| Number of Withdrawls to External Accounts Rank | 942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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