bc1qmexv4qe3ll2m9wkxd6sxurxfxslm4qxmusna0wkwax9j63ndt3yqv3qmppbc1qmexv4qe3ll2m9wkxd6sxurxfxslm4qxmusna0wkwax9j63ndt3yqv3qmpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexv4qe3ll2m9wkxd6sxurxfxslm4qxmusna0wkwax9j63ndt3yqv3qmpp | -1 (1) | 0.0000 | 11.3324 | 0.0000 | 11.3324 | 11.2954 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | bc1qmexv4qe3ll2m9wkxd6sxurxfxslm4qxmusna0wkwax9j63ndt3yqv3qmpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 530905 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 11.3324 |
| Maximum Balance Rank | 15482 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 795249 (06/20/2023 23:50) |
| Last Seen Block | 820288 (12/08/2023 17:49) |
| Account Age (Blocks) | 73477 |
| Account Age Rank | 7119321 |
| Account Age Percentile | Top 98.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7123377 |
| Deposits From External Accounts Percentile | Top 98.4 % |
| Deposits From BitMEX Accounts (BTC) | 11.3324 |
| Deposits From BitMEX Accounts Rank | 23782 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 11.2954 |
| Withdrawls To External Accounts Rank | 15373 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1742761 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1989633 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 198 |
| Number of Deposits from BitMEX Accounts Rank | 858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89272 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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