bc1qmexmswcwhg9h8ksek9rs238w0ual09ac4deq0azyf49ae0dvv0zqpepynzbc1qmexmswcwhg9h8ksek9rs238w0ual09ac4deq0azyf49ae0dvv0zqpepynz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmswcwhg9h8ksek9rs238w0ual09ac4deq0azyf49ae0dvv0zqpepynz | -1 (1) | 0.0000 | 10.8507 | 24.5753 | 0.0000 | 21.8912 | 2.6841 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmswcwhg9h8ksek9rs238w0ual09ac4deq0azyf49ae0dvv0zqpepynz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6743774 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 10.8507 |
| Maximum Balance Rank | 15728 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 685672 (05/31/2021 16:11) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 96024 |
| Account Age Rank | 6712649 |
| Account Age Percentile | Top 94.8 % |
| Deposits From External Accounts (BTC) | 24.5753 |
| Deposits From External Accounts Rank | 12155 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778636 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 21.8912 |
| Withdrawls To External Accounts Rank | 9436 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6841 |
| Withdrawls To BitMEX Accounts Rank | 139734 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 58916 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 818914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 18762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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