bc1qmexhufprzng9lgq882qgx2urfj7hdarpew33xuxrdw2dcryzazfshtmjucbc1qmexhufprzng9lgq882qgx2urfj7hdarpew33xuxrdw2dcryzazfshtmjuc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhufprzng9lgq882qgx2urfj7hdarpew33xuxrdw2dcryzazfshtmjuc | -1 (1) | 0.0000 | 11.4425 | 0.0000 | 28.0299 | 21.1715 | 6.8584 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhufprzng9lgq882qgx2urfj7hdarpew33xuxrdw2dcryzazfshtmjuc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73291 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 11.4425 |
| Maximum Balance Rank | 15377 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774454 (01/31/2023 13:13) |
| Last Seen Block | 822726 (12/24/2023 13:33) |
| Account Age (Blocks) | 94272 |
| Account Age Rank | 7063018 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7069140 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 28.0299 |
| Deposits From BitMEX Accounts Rank | 12091 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 21.1715 |
| Withdrawls To External Accounts Rank | 9923 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8584 |
| Withdrawls To BitMEX Accounts Rank | 64069 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686589 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 360 |
| Number of Deposits from BitMEX Accounts Rank | 638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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