bc1qmexllc5cp92m7xlamsp5nxf7amwqpmj4xk8lvzpnqxlxf3lzd6sq4u8g8ebc1qmexllc5cp92m7xlamsp5nxf7amwqpmj4xk8lvzpnqxlxf3lzd6sq4u8g8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexllc5cp92m7xlamsp5nxf7amwqpmj4xk8lvzpnqxlxf3lzd6sq4u8g8e | -1 (1) | 0.0000 | 11.1765 | 0.0000 | 11.3986 | 10.3585 | 1.0401 |
| Statistic | Value |
|---|---|
| Address | bc1qmexllc5cp92m7xlamsp5nxf7amwqpmj4xk8lvzpnqxlxf3lzd6sq4u8g8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 611636 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 11.1765 |
| Maximum Balance Rank | 15694 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 794497 (06/15/2023 19:00) |
| Last Seen Block | 820289 (12/08/2023 17:58) |
| Account Age (Blocks) | 74229 |
| Account Age Rank | 7118187 |
| Account Age Percentile | Top 98.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7122294 |
| Deposits From External Accounts Percentile | Top 98.4 % |
| Deposits From BitMEX Accounts (BTC) | 11.3986 |
| Deposits From BitMEX Accounts Rank | 23697 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 10.3585 |
| Withdrawls To External Accounts Rank | 16346 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0401 |
| Withdrawls To BitMEX Accounts Rank | 281912 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 826696 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 226 |
| Number of Deposits from BitMEX Accounts Rank | 819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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