bc1qmexpguuheljwl5ew3ww920nspqnpz79wcqkqrxa9syc0ar3dl5vqmu8aapbc1qmexpguuheljwl5ew3ww920nspqnpz79wcqkqrxa9syc0ar3dl5vqmu8aap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpguuheljwl5ew3ww920nspqnpz79wcqkqrxa9syc0ar3dl5vqmu8aap | -1 (1) | 0.0000 | 206.3526 | 0.0000 | 234.9151 | 116.1835 | 118.7315 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpguuheljwl5ew3ww920nspqnpz79wcqkqrxa9syc0ar3dl5vqmu8aap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36631 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 206.3526 |
| Maximum Balance Rank | 1052 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 774180 (01/29/2023 13:30) |
| Last Seen Block | 829050 (02/05/2024 13:05) |
| Account Age (Blocks) | 94546 |
| Account Age Rank | 7061821 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7067975 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 234.9151 |
| Deposits From BitMEX Accounts Rank | 1851 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 116.1835 |
| Withdrawls To External Accounts Rank | 2938 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 118.7315 |
| Withdrawls To BitMEX Accounts Rank | 2642 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645389 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1575 |
| Number of Deposits from BitMEX Accounts Rank | 192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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