bc1qmexkdux9kk7uflvdgnuck8t6ae0546x9pkft0jalqhlgr675ye2qy7nwufbc1qmexkdux9kk7uflvdgnuck8t6ae0546x9pkft0jalqhlgr675ye2qy7nwuf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkdux9kk7uflvdgnuck8t6ae0546x9pkft0jalqhlgr675ye2qy7nwuf | -1 (1) | 0.0000 | 16.9940 | 30.5000 | 19.0000 | 49.5000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkdux9kk7uflvdgnuck8t6ae0546x9pkft0jalqhlgr675ye2qy7nwuf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6429316 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 16.9940 |
| Maximum Balance Rank | 11220 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 682886 (05/10/2021 05:36) |
| Last Seen Block | 828251 (01/31/2024 14:31) |
| Account Age (Blocks) | 171471 |
| Account Age Rank | 6659837 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 30.5000 |
| Deposits From External Accounts Rank | 10099 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 19.0000 |
| Deposits From BitMEX Accounts Rank | 16705 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 49.5000 |
| Withdrawls To External Accounts Rank | 5579 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6131324 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87769 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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