bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4ghbc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh | -1 (1) | 0.0000 | 28.4575 | 0.0000 | 49.4434 | 42.6373 | 6.8060 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpg8xpsjeekstvmf2nhekl9f77qy82y9mtamfrsuuaqvk48k9qdja4gh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50587 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 28.4575 |
| Maximum Balance Rank | 7487 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770030 (01/02/2023 13:45) |
| Last Seen Block | 822926 (12/25/2023 20:27) |
| Account Age (Blocks) | 98696 |
| Account Age Rank | 7044632 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7051318 |
| Deposits From External Accounts Percentile | Top 97.4 % |
| Deposits From BitMEX Accounts (BTC) | 49.4434 |
| Deposits From BitMEX Accounts Rank | 7892 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 42.6373 |
| Withdrawls To External Accounts Rank | 6144 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8060 |
| Withdrawls To BitMEX Accounts Rank | 64397 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 686781 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 386 |
| Number of Deposits from BitMEX Accounts Rank | 597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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