bc1qmexpp07kwm6yjywnwyc794fy937n4htj3w9d9g97qts7qq7q2g3qkpawktbc1qmexpp07kwm6yjywnwyc794fy937n4htj3w9d9g97qts7qq7q2g3qkpawkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpp07kwm6yjywnwyc794fy937n4htj3w9d9g97qts7qq7q2g3qkpawkt | -1 (1) | 0.0000 | 164.6147 | 0.0000 | 320.3559 | 306.5440 | 13.8119 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpp07kwm6yjywnwyc794fy937n4htj3w9d9g97qts7qq7q2g3qkpawkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5078 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 164.6147 |
| Maximum Balance Rank | 1340 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 775730 (02/09/2023 13:04) |
| Last Seen Block | 829201 (02/06/2024 13:16) |
| Account Age (Blocks) | 92996 |
| Account Age Rank | 7067410 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7073362 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 320.3559 |
| Deposits From BitMEX Accounts Rank | 1425 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 306.5440 |
| Withdrawls To External Accounts Rank | 1346 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8119 |
| Withdrawls To BitMEX Accounts Rank | 31378 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 665435 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 3921 |
| Number of Deposits from BitMEX Accounts Rank | 42 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 167 |
| Number of Withdrawls to External Accounts Rank | 1410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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