bc1qmexkp8ctyj9hf4q3xgjqm73x7x8sleyqgpwhqj73t5s6t4cwqacsdlx5udbc1qmexkp8ctyj9hf4q3xgjqm73x7x8sleyqgpwhqj73t5s6t4cwqacsdlx5ud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkp8ctyj9hf4q3xgjqm73x7x8sleyqgpwhqj73t5s6t4cwqacsdlx5ud | -1 (1) | 0.0000 | 11.1600 | 0.0000 | 30.8265 | 20.7832 | 10.0433 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkp8ctyj9hf4q3xgjqm73x7x8sleyqgpwhqj73t5s6t4cwqacsdlx5ud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66389 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 11.1600 |
| Maximum Balance Rank | 15713 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774024 (01/28/2023 13:15) |
| Last Seen Block | 824328 (01/04/2024 14:36) |
| Account Age (Blocks) | 94702 |
| Account Age Rank | 7061635 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7067799 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 30.8265 |
| Deposits From BitMEX Accounts Rank | 10918 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 20.7832 |
| Withdrawls To External Accounts Rank | 10062 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0433 |
| Withdrawls To BitMEX Accounts Rank | 42120 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671480 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 407 |
| Number of Deposits from BitMEX Accounts Rank | 574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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