bc1qmexth552ap053eeadv8x06gt70ru7f7nmsjzua2q9j9tvvnc2tqsml2cwmbc1qmexth552ap053eeadv8x06gt70ru7f7nmsjzua2q9j9tvvnc2tqsml2cwm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexth552ap053eeadv8x06gt70ru7f7nmsjzua2q9j9tvvnc2tqsml2cwm | -1 (1) | 0.0000 | 19.3642 | 0.0000 | 55.7956 | 50.7867 | 5.0089 |
| Statistic | Value |
|---|---|
| Address | bc1qmexth552ap053eeadv8x06gt70ru7f7nmsjzua2q9j9tvvnc2tqsml2cwm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49170 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 19.3642 |
| Maximum Balance Rank | 10277 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770338 (01/04/2023 13:17) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 98388 |
| Account Age Rank | 7045591 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643002 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 55.7956 |
| Deposits From BitMEX Accounts Rank | 6708 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 50.7867 |
| Withdrawls To External Accounts Rank | 5406 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0089 |
| Withdrawls To BitMEX Accounts Rank | 81134 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485222 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 420 |
| Number of Deposits from BitMEX Accounts Rank | 564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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