bc1qmexw6a89q33v5yl0mcyau4t843ttdq8m8hey3uq6x5s0ecxke3esv8sjn3bc1qmexw6a89q33v5yl0mcyau4t843ttdq8m8hey3uq6x5s0ecxke3esv8sjn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw6a89q33v5yl0mcyau4t843ttdq8m8hey3uq6x5s0ecxke3esv8sjn3 | -1 (1) | 0.0000 | 46.0297 | 0.0000 | 88.2136 | 87.5351 | 0.6786 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw6a89q33v5yl0mcyau4t843ttdq8m8hey3uq6x5s0ecxke3esv8sjn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68198 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 46.0297 |
| Maximum Balance Rank | 4993 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 773535 (01/25/2023 13:04) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 95191 |
| Account Age Rank | 7059834 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7066045 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 88.2136 |
| Deposits From BitMEX Accounts Rank | 4721 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 87.5351 |
| Withdrawls To External Accounts Rank | 3700 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6786 |
| Withdrawls To BitMEX Accounts Rank | 401553 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 914366 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 1289 |
| Number of Deposits from BitMEX Accounts Rank | 234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8953 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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