bc1qmexvl03egugtydg4g6nelcnwm9ck4myr3ca9da4444cfv0gy4cfqhmadetbc1qmexvl03egugtydg4g6nelcnwm9ck4myr3ca9da4444cfv0gy4cfqhmadet| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexvl03egugtydg4g6nelcnwm9ck4myr3ca9da4444cfv0gy4cfqhmadet | -1 (1) | 0.0000 | 468.3330 | 0.0000 | 706.8586 | 609.5980 | 97.2606 |
| Statistic | Value |
|---|---|
| Address | bc1qmexvl03egugtydg4g6nelcnwm9ck4myr3ca9da4444cfv0gy4cfqhmadet |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6265483 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 468.3330 |
| Maximum Balance Rank | 491 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 812156 (10/14/2023 14:56) |
| Last Seen Block | 829048 (02/05/2024 12:48) |
| Account Age (Blocks) | 56570 |
| Account Age Rank | 7163201 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165915 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 706.8586 |
| Deposits From BitMEX Accounts Rank | 736 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 609.5980 |
| Withdrawls To External Accounts Rank | 780 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 97.2606 |
| Withdrawls To BitMEX Accounts Rank | 3739 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646259 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 244 |
| Number of Deposits from BitMEX Accounts Rank | 787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71473 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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