bc1qmexrp29lp5k0rl5u3ur3nlf7kyh258jrpkrdz2e6a6r2x49x3jfs4zp7whbc1qmexrp29lp5k0rl5u3ur3nlf7kyh258jrpkrdz2e6a6r2x49x3jfs4zp7wh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrp29lp5k0rl5u3ur3nlf7kyh258jrpkrdz2e6a6r2x49x3jfs4zp7wh | -1 (1) | 0.0000 | 27.6989 | 47.6284 | 0.0000 | 47.6284 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrp29lp5k0rl5u3ur3nlf7kyh258jrpkrdz2e6a6r2x49x3jfs4zp7wh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792702 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 27.6989 |
| Maximum Balance Rank | 7631 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 818769 (11/27/2023 23:03) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665918 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 47.6284 |
| Deposits From External Accounts Rank | 6915 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829456 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 47.6284 |
| Withdrawls To External Accounts Rank | 5721 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465772 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192248 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71036 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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