bc1qmexnxpkvx5cw9jmu8gaet6qx3qr2ngcadyw4x4k09c90x0ug4yqq3fh8rwbc1qmexnxpkvx5cw9jmu8gaet6qx3qr2ngcadyw4x4k09c90x0ug4yqq3fh8rw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnxpkvx5cw9jmu8gaet6qx3qr2ngcadyw4x4k09c90x0ug4yqq3fh8rw | -1 (1) | 0.0000 | 28.7653 | 0.0000 | 57.1577 | 54.9116 | 2.2461 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnxpkvx5cw9jmu8gaet6qx3qr2ngcadyw4x4k09c90x0ug4yqq3fh8rw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68232 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 28.7653 |
| Maximum Balance Rank | 7433 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 771118 (01/09/2023 13:08) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 97608 |
| Account Age Rank | 7046964 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643013 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 57.1577 |
| Deposits From BitMEX Accounts Rank | 6603 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 54.9116 |
| Withdrawls To External Accounts Rank | 5132 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2461 |
| Withdrawls To BitMEX Accounts Rank | 160330 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486849 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 580 |
| Number of Deposits from BitMEX Accounts Rank | 447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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