bc1qmexry34u520c3ywaxvv064jjjtxywu6ww6qjqjuf4mzraq8hu0jsgpchgxbc1qmexry34u520c3ywaxvv064jjjtxywu6ww6qjqjuf4mzraq8hu0jsgpchgx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexry34u520c3ywaxvv064jjjtxywu6ww6qjqjuf4mzraq8hu0jsgpchgx | -1 (1) | 0.0000 | 50.6302 | 0.0000 | 113.6088 | 77.2845 | 36.3243 |
| Statistic | Value |
|---|---|
| Address | bc1qmexry34u520c3ywaxvv064jjjtxywu6ww6qjqjuf4mzraq8hu0jsgpchgx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93784 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 50.6302 |
| Maximum Balance Rank | 4454 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 773386 (01/24/2023 13:08) |
| Last Seen Block | 830882 (02/17/2024 17:06) |
| Account Age (Blocks) | 95340 |
| Account Age Rank | 7059648 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643015 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 113.6088 |
| Deposits From BitMEX Accounts Rank | 3592 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 77.2845 |
| Withdrawls To External Accounts Rank | 4014 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.3243 |
| Withdrawls To BitMEX Accounts Rank | 10999 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484275 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2831 |
| Number of Deposits from BitMEX Accounts Rank | 91 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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