bc1qmexlw98m5pecda0qjjj955dzdlkjudfsjdmy7ntvgv34h3ny75tsc36s3hbc1qmexlw98m5pecda0qjjj955dzdlkjudfsjdmy7ntvgv34h3ny75tsc36s3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlw98m5pecda0qjjj955dzdlkjudfsjdmy7ntvgv34h3ny75tsc36s3h | -1 (1) | 0.0000 | 67.1724 | 0.0000 | 140.3340 | 133.2290 | 7.1051 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlw98m5pecda0qjjj955dzdlkjudfsjdmy7ntvgv34h3ny75tsc36s3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50609 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 67.1724 |
| Maximum Balance Rank | 3509 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 771596 (01/12/2023 13:15) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 97130 |
| Account Age Rank | 7048809 |
| Account Age Percentile | Top 97.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7055306 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 140.3340 |
| Deposits From BitMEX Accounts Rank | 2934 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 133.2290 |
| Withdrawls To External Accounts Rank | 2637 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1051 |
| Withdrawls To BitMEX Accounts Rank | 61810 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 685084 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 2233 |
| Number of Deposits from BitMEX Accounts Rank | 130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21365 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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