bc1qmexnczdcf6d77mnhdqlntm50mthk7kcn24l0trr0x6hwsagd5tjqr6r02gbc1qmexnczdcf6d77mnhdqlntm50mthk7kcn24l0trr0x6hwsagd5tjqr6r02g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnczdcf6d77mnhdqlntm50mthk7kcn24l0trr0x6hwsagd5tjqr6r02g | -1 (1) | 0.0000 | 14.2862 | 0.0000 | 29.4418 | 19.5707 | 9.8710 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnczdcf6d77mnhdqlntm50mthk7kcn24l0trr0x6hwsagd5tjqr6r02g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64215 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 14.2862 |
| Maximum Balance Rank | 12961 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774869 (02/03/2023 13:27) |
| Last Seen Block | 824469 (01/05/2024 12:07) |
| Account Age (Blocks) | 93857 |
| Account Age Rank | 7065001 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7071074 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 29.4418 |
| Deposits From BitMEX Accounts Rank | 11763 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 19.5707 |
| Withdrawls To External Accounts Rank | 10582 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8710 |
| Withdrawls To BitMEX Accounts Rank | 46946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 675738 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 409 |
| Number of Deposits from BitMEX Accounts Rank | 573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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