bc1qmexlwcmngnhlk9ucyc2tgw6cs6uwu5phm9x0pyhc64569hk3a0js6cpjswbc1qmexlwcmngnhlk9ucyc2tgw6cs6uwu5phm9x0pyhc64569hk3a0js6cpjsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlwcmngnhlk9ucyc2tgw6cs6uwu5phm9x0pyhc64569hk3a0js6cpjsw | -1 (1) | 0.0000 | 11.3815 | 0.0000 | 19.4702 | 19.4134 | 0.0568 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlwcmngnhlk9ucyc2tgw6cs6uwu5phm9x0pyhc64569hk3a0js6cpjsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075327 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 11.3815 |
| Maximum Balance Rank | 15430 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 793060 (06/06/2023 03:45) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 75666 |
| Account Age Rank | 7115511 |
| Account Age Percentile | Top 98.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643085 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 19.4702 |
| Deposits From BitMEX Accounts Rank | 16521 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 19.4134 |
| Withdrawls To External Accounts Rank | 10647 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0568 |
| Withdrawls To BitMEX Accounts Rank | 1470318 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532687 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 249 |
| Number of Deposits from BitMEX Accounts Rank | 779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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