bc1qmexja2092vpd3ddfdyxhlwk8aha0mp4prfckl9xmrx9csssf96uqmv3dgqbc1qmexja2092vpd3ddfdyxhlwk8aha0mp4prfckl9xmrx9csssf96uqmv3dgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexja2092vpd3ddfdyxhlwk8aha0mp4prfckl9xmrx9csssf96uqmv3dgq | -1 (1) | 0.0000 | 22.5650 | 0.0000 | 59.5758 | 47.8752 | 11.7006 |
| Statistic | Value |
|---|---|
| Address | bc1qmexja2092vpd3ddfdyxhlwk8aha0mp4prfckl9xmrx9csssf96uqmv3dgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 511553 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 22.5650 |
| Maximum Balance Rank | 8860 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 769875 (01/01/2023 13:12) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 98851 |
| Account Age Rank | 7044488 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7051184 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 59.5758 |
| Deposits From BitMEX Accounts Rank | 6421 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 47.8752 |
| Withdrawls To External Accounts Rank | 5698 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7006 |
| Withdrawls To BitMEX Accounts Rank | 36799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668770 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 385 |
| Number of Deposits from BitMEX Accounts Rank | 598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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