bc1qmexu4ml0cjwpjckkry07wjwmc9rc8u2uj4urzmpx2cp9txufl28qs855glbc1qmexu4ml0cjwpjckkry07wjwmc9rc8u2uj4urzmpx2cp9txufl28qs855gl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu4ml0cjwpjckkry07wjwmc9rc8u2uj4urzmpx2cp9txufl28qs855gl | -1 (1) | 0.0000 | 12.7913 | 19.1513 | 0.0000 | 19.1513 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu4ml0cjwpjckkry07wjwmc9rc8u2uj4urzmpx2cp9txufl28qs855gl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6795245 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 12.7913 |
| Maximum Balance Rank | 14114 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 683469 (05/13/2021 17:16) |
| Last Seen Block | 828251 (01/31/2024 14:31) |
| Account Age (Blocks) | 185257 |
| Account Age Rank | 6670492 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 19.1513 |
| Deposits From External Accounts Rank | 15205 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836490 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 19.1513 |
| Withdrawls To External Accounts Rank | 10734 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6136093 |
| Withdrawls To BitMEX Accounts Percentile | Top 84.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136236 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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