bc1qmexqetgut7dcm56xqw3gt7gm0ptyalgr8rf46a8xar4nnxcx42yslyq700bc1qmexqetgut7dcm56xqw3gt7gm0ptyalgr8rf46a8xar4nnxcx42yslyq700| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqetgut7dcm56xqw3gt7gm0ptyalgr8rf46a8xar4nnxcx42yslyq700 | -1 (1) | 0.0000 | 95.7603 | 0.0000 | 95.7603 | 0.0044 | 95.7559 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqetgut7dcm56xqw3gt7gm0ptyalgr8rf46a8xar4nnxcx42yslyq700 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41978 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 95.7603 |
| Maximum Balance Rank | 2509 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 812156 (10/14/2023 14:56) |
| Last Seen Block | 828562 (02/02/2024 13:31) |
| Account Age (Blocks) | 56570 |
| Account Age Rank | 7163220 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165934 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 95.7603 |
| Deposits From BitMEX Accounts Rank | 4431 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0044 |
| Withdrawls To External Accounts Rank | 334656 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 95.7559 |
| Withdrawls To BitMEX Accounts Rank | 3803 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646302 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 887 |
| Number of Deposits from BitMEX Accounts Rank | 314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199193 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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