bc1qmexru8j6z9n0wyh5r36tjh9r8see6unekkjuuwg46m69wdrdrtnskpxmv4bc1qmexru8j6z9n0wyh5r36tjh9r8see6unekkjuuwg46m69wdrdrtnskpxmv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexru8j6z9n0wyh5r36tjh9r8see6unekkjuuwg46m69wdrdrtnskpxmv4 | -1 (1) | 0.0000 | 16.5858 | 18.6555 | 0.0000 | 2.3742 | 16.2813 |
| Statistic | Value |
|---|---|
| Address | bc1qmexru8j6z9n0wyh5r36tjh9r8see6unekkjuuwg46m69wdrdrtnskpxmv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6665412 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 16.5858 |
| Maximum Balance Rank | 11401 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 753207 (09/08/2022 21:14) |
| Last Seen Block | 823952 (01/02/2024 01:54) |
| Account Age (Blocks) | 112376 |
| Account Age Rank | 6991906 |
| Account Age Percentile | Top 96.6 % |
| Deposits From External Accounts (BTC) | 18.6555 |
| Deposits From External Accounts Rank | 15517 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836200 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.3742 |
| Withdrawls To External Accounts Rank | 43510 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2813 |
| Withdrawls To BitMEX Accounts Rank | 25773 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 760 |
| Number of Deposits from External Accounts Rank | 2045 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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