bc1qmexp8482vywczfn4vz89068kt07eksa99jh20lq4nx4pgvcz90wqqf0r9wbc1qmexp8482vywczfn4vz89068kt07eksa99jh20lq4nx4pgvcz90wqqf0r9w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexp8482vywczfn4vz89068kt07eksa99jh20lq4nx4pgvcz90wqqf0r9w | -1 (1) | 0.0000 | 11.1292 | 44.6324 | 0.0000 | 41.6290 | 3.0034 |
| Statistic | Value |
|---|---|
| Address | bc1qmexp8482vywczfn4vz89068kt07eksa99jh20lq4nx4pgvcz90wqqf0r9w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6784491 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 11.1292 |
| Maximum Balance Rank | 15745 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 681910 (05/04/2021 15:58) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 186816 |
| Account Age Rank | 6649581 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 44.6324 |
| Deposits From External Accounts Rank | 7298 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830294 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 41.6290 |
| Withdrawls To External Accounts Rank | 6253 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0034 |
| Withdrawls To BitMEX Accounts Rank | 127037 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54416 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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