bc1qmexuar8h9vlxlly6qjq7ra2kff6k5rja4c0pl9666zm35gnkt4gq395rehbc1qmexuar8h9vlxlly6qjq7ra2kff6k5rja4c0pl9666zm35gnkt4gq395reh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuar8h9vlxlly6qjq7ra2kff6k5rja4c0pl9666zm35gnkt4gq395reh | -1 (1) | 0.0000 | 11.4280 | 0.0000 | 13.9850 | 7.6776 | 6.3074 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuar8h9vlxlly6qjq7ra2kff6k5rja4c0pl9666zm35gnkt4gq395reh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 170376 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 11.4280 |
| Maximum Balance Rank | 15389 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 793590 (06/09/2023 16:17) |
| Last Seen Block | 823952 (01/02/2024 01:54) |
| Account Age (Blocks) | 75136 |
| Account Age Rank | 7116618 |
| Account Age Percentile | Top 98.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7120810 |
| Deposits From External Accounts Percentile | Top 98.3 % |
| Deposits From BitMEX Accounts (BTC) | 13.9850 |
| Deposits From BitMEX Accounts Rank | 20859 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 7.6776 |
| Withdrawls To External Accounts Rank | 20184 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3074 |
| Withdrawls To BitMEX Accounts Rank | 67943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688842 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 322 |
| Number of Deposits from BitMEX Accounts Rank | 678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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