bc1qmexqe69j4mycad2lnn4fs6x6gldlz0uvqut055hmdh7h8g94jgxs5dr7vdbc1qmexqe69j4mycad2lnn4fs6x6gldlz0uvqut055hmdh7h8g94jgxs5dr7vd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqe69j4mycad2lnn4fs6x6gldlz0uvqut055hmdh7h8g94jgxs5dr7vd | -1 (1) | 0.0000 | 236.6420 | 0.0000 | 269.7776 | 262.3242 | 7.4534 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqe69j4mycad2lnn4fs6x6gldlz0uvqut055hmdh7h8g94jgxs5dr7vd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64327 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 236.6420 |
| Maximum Balance Rank | 927 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 812155 (10/14/2023 14:53) |
| Last Seen Block | 828736 (02/03/2024 13:22) |
| Account Age (Blocks) | 56571 |
| Account Age Rank | 7163173 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165887 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 269.7776 |
| Deposits From BitMEX Accounts Rank | 1645 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 262.3242 |
| Withdrawls To External Accounts Rank | 1540 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4534 |
| Withdrawls To BitMEX Accounts Rank | 59900 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 684020 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1467 |
| Number of Deposits from BitMEX Accounts Rank | 205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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