bc1qmexnzm0rf03j20qmanaaw4wmfnez4tgzxmfwer4tkcylcn7mppzq58us8jbc1qmexnzm0rf03j20qmanaaw4wmfnez4tgzxmfwer4tkcylcn7mppzq58us8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnzm0rf03j20qmanaaw4wmfnez4tgzxmfwer4tkcylcn7mppzq58us8j | -1 (1) | 0.0000 | 28.9765 | 0.0000 | 34.0935 | 33.6412 | 0.4524 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnzm0rf03j20qmanaaw4wmfnez4tgzxmfwer4tkcylcn7mppzq58us8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2176849 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 28.9765 |
| Maximum Balance Rank | 7400 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770338 (01/04/2023 13:17) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 98388 |
| Account Age Rank | 7045589 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7052237 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 34.0935 |
| Deposits From BitMEX Accounts Rank | 10291 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 33.6412 |
| Withdrawls To External Accounts Rank | 7231 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4524 |
| Withdrawls To BitMEX Accounts Rank | 520138 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1000365 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 75 |
| Number of Deposits from BitMEX Accounts Rank | 1578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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