bc1qmexr6ckutx8zr9gun2yz0w3lptq830vpwm534adhh0dsuvp923tqpt55e0bc1qmexr6ckutx8zr9gun2yz0w3lptq830vpwm534adhh0dsuvp923tqpt55e0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexr6ckutx8zr9gun2yz0w3lptq830vpwm534adhh0dsuvp923tqpt55e0 | -1 (1) | 0.0000 | 15.9758 | 0.0000 | 28.1770 | 22.2523 | 5.9248 |
| Statistic | Value |
|---|---|
| Address | bc1qmexr6ckutx8zr9gun2yz0w3lptq830vpwm534adhh0dsuvp923tqpt55e0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1204473 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 15.9758 |
| Maximum Balance Rank | 11724 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 782457 (03/25/2023 13:14) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 86269 |
| Account Age Rank | 7086370 |
| Account Age Percentile | Top 97.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643059 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 28.1770 |
| Deposits From BitMEX Accounts Rank | 12048 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 22.2523 |
| Withdrawls To External Accounts Rank | 9619 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9248 |
| Withdrawls To BitMEX Accounts Rank | 71898 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485128 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 352 |
| Number of Deposits from BitMEX Accounts Rank | 644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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