bc1qmexvsrfy80v9gpzkykhw43up5jmj700upa09wupu23mpx84au8xqapx5y7bc1qmexvsrfy80v9gpzkykhw43up5jmj700upa09wupu23mpx84au8xqapx5y7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexvsrfy80v9gpzkykhw43up5jmj700upa09wupu23mpx84au8xqapx5y7 | -1 (1) | 0.0000 | 30.8683 | 0.0000 | 45.1091 | 32.3378 | 12.7714 |
| Statistic | Value |
|---|---|
| Address | bc1qmexvsrfy80v9gpzkykhw43up5jmj700upa09wupu23mpx84au8xqapx5y7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42827 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 30.8683 |
| Maximum Balance Rank | 6849 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 770970 (01/08/2023 13:20) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 97756 |
| Account Age Rank | 7046716 |
| Account Age Percentile | Top 97.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643011 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 45.1091 |
| Deposits From BitMEX Accounts Rank | 8350 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 32.3378 |
| Withdrawls To External Accounts Rank | 7414 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7714 |
| Withdrawls To BitMEX Accounts Rank | 33830 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484571 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 356 |
| Number of Deposits from BitMEX Accounts Rank | 641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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