bc1qmexj4xw3cf3l0e3qhg6yl08663kx5s0mdmmqc6mnn47n567ggr2qps6lxqbc1qmexj4xw3cf3l0e3qhg6yl08663kx5s0mdmmqc6mnn47n567ggr2qps6lxq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexj4xw3cf3l0e3qhg6yl08663kx5s0mdmmqc6mnn47n567ggr2qps6lxq | -1 (1) | 0.0000 | 11.7366 | 19.6472 | 0.0000 | 19.6472 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexj4xw3cf3l0e3qhg6yl08663kx5s0mdmmqc6mnn47n567ggr2qps6lxq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6896322 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 11.7366 |
| Maximum Balance Rank | 15096 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 704830 (10/13/2021 15:29) |
| Last Seen Block | 818706 (11/27/2023 14:00) |
| Account Age (Blocks) | 160753 |
| Account Age Rank | 6815605 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 19.6472 |
| Deposits From External Accounts Rank | 14931 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835757 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.6472 |
| Withdrawls To External Accounts Rank | 10557 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465914 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47507 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105877 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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