bc1qmexutn7x6tffr96rsmhc6g80vy6a2dftmnkev3qlh5rsasset2wq8y7gqybc1qmexutn7x6tffr96rsmhc6g80vy6a2dftmnkev3qlh5rsasset2wq8y7gqy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexutn7x6tffr96rsmhc6g80vy6a2dftmnkev3qlh5rsasset2wq8y7gqy | -1 (1) | 0.0000 | 49.7127 | 0.0000 | 49.7127 | 45.1747 | 4.5380 |
| Statistic | Value |
|---|---|
| Address | bc1qmexutn7x6tffr96rsmhc6g80vy6a2dftmnkev3qlh5rsasset2wq8y7gqy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35223 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 49.7127 |
| Maximum Balance Rank | 4718 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812520 (10/16/2023 23:14) |
| Last Seen Block | 820411 (12/09/2023 13:11) |
| Account Age (Blocks) | 56206 |
| Account Age Rank | 7163901 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7166589 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 49.7127 |
| Deposits From BitMEX Accounts Rank | 7857 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 45.1747 |
| Withdrawls To External Accounts Rank | 5894 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5380 |
| Withdrawls To BitMEX Accounts Rank | 93061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705399 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 741 |
| Number of Deposits from BitMEX Accounts Rank | 375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159611 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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