bc1qmexr0q9smplawca769sk87pwd8y0uc2xruqy26fu8xqmrh3d2mgqmk9d2abc1qmexr0q9smplawca769sk87pwd8y0uc2xruqy26fu8xqmrh3d2mgqmk9d2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexr0q9smplawca769sk87pwd8y0uc2xruqy26fu8xqmrh3d2mgqmk9d2a | -1 (1) | 0.0000 | 11.2714 | 0.0000 | 31.6746 | 14.5204 | 17.1541 |
| Statistic | Value |
|---|---|
| Address | bc1qmexr0q9smplawca769sk87pwd8y0uc2xruqy26fu8xqmrh3d2mgqmk9d2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87695 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 11.2714 |
| Maximum Balance Rank | 15566 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774869 (02/03/2023 13:27) |
| Last Seen Block | 824468 (01/05/2024 11:58) |
| Account Age (Blocks) | 93857 |
| Account Age Rank | 7065002 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643020 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 31.6746 |
| Deposits From BitMEX Accounts Rank | 10738 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 14.5204 |
| Withdrawls To External Accounts Rank | 12937 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1541 |
| Withdrawls To BitMEX Accounts Rank | 24655 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484439 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 341 |
| Number of Deposits from BitMEX Accounts Rank | 656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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