bc1qmexm60u7v8dg208xf4055dx6wty8u7ze2gltq98sk22aj5kce3jqdzmpx3bc1qmexm60u7v8dg208xf4055dx6wty8u7ze2gltq98sk22aj5kce3jqdzmpx3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexm60u7v8dg208xf4055dx6wty8u7ze2gltq98sk22aj5kce3jqdzmpx3 | -1 (1) | 0.0000 | 51.6326 | 0.0000 | 209.4759 | 187.3044 | 22.1715 |
| Statistic | Value |
|---|---|
| Address | bc1qmexm60u7v8dg208xf4055dx6wty8u7ze2gltq98sk22aj5kce3jqdzmpx3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33221 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 51.6326 |
| Maximum Balance Rank | 4383 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 776191 (02/12/2023 13:41) |
| Last Seen Block | 828246 (01/31/2024 13:48) |
| Account Age (Blocks) | 92535 |
| Account Age Rank | 7069264 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643040 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 209.4759 |
| Deposits From BitMEX Accounts Rank | 2047 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 187.3044 |
| Withdrawls To External Accounts Rank | 2012 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.1715 |
| Withdrawls To BitMEX Accounts Rank | 18264 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484346 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 4393 |
| Number of Deposits from BitMEX Accounts Rank | 30 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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