bc1qmexh39uplvdf97yg92mqgc4vrfk3e7xq3dkd7wg9e09z67f6t4hs3d8vdkbc1qmexh39uplvdf97yg92mqgc4vrfk3e7xq3dkd7wg9e09z67f6t4hs3d8vdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexh39uplvdf97yg92mqgc4vrfk3e7xq3dkd7wg9e09z67f6t4hs3d8vdk | -1 (1) | 0.0000 | 18.6652 | 24.8820 | 0.0000 | 24.8820 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexh39uplvdf97yg92mqgc4vrfk3e7xq3dkd7wg9e09z67f6t4hs3d8vdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6801611 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 18.6652 |
| Maximum Balance Rank | 10547 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 683917 (05/17/2021 03:21) |
| Last Seen Block | 818419 (11/25/2023 13:12) |
| Account Age (Blocks) | 184809 |
| Account Age Rank | 6681396 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 24.8820 |
| Deposits From External Accounts Rank | 12114 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834046 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.8820 |
| Withdrawls To External Accounts Rank | 8904 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467120 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162780 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110868 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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