bc1qmexuw0a5fggqpw6ly2tpdaltrscvyp4rq56psax2fzv2f33futysmnr9l7bc1qmexuw0a5fggqpw6ly2tpdaltrscvyp4rq56psax2fzv2f33futysmnr9l7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuw0a5fggqpw6ly2tpdaltrscvyp4rq56psax2fzv2f33futysmnr9l7 | -1 (1) | 0.0000 | 17.9173 | 0.0000 | 55.2099 | 18.5477 | 36.6622 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuw0a5fggqpw6ly2tpdaltrscvyp4rq56psax2fzv2f33futysmnr9l7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50120 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 17.9173 |
| Maximum Balance Rank | 10845 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 774730 (02/02/2023 13:04) |
| Last Seen Block | 828242 (01/31/2024 13:03) |
| Account Age (Blocks) | 93996 |
| Account Age Rank | 7064452 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643018 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 55.2099 |
| Deposits From BitMEX Accounts Rank | 6760 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 18.5477 |
| Withdrawls To External Accounts Rank | 10965 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.6622 |
| Withdrawls To BitMEX Accounts Rank | 10926 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484273 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2714 |
| Number of Deposits from BitMEX Accounts Rank | 96 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3559 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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