bc1qmexwu7msva96663fg8a39cnsatm4d4ee7jwkjurljwyudsl80fgq3zrvjlbc1qmexwu7msva96663fg8a39cnsatm4d4ee7jwkjurljwyudsl80fgq3zrvjl| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexwu7msva96663fg8a39cnsatm4d4ee7jwkjurljwyudsl80fgq3zrvjl | -1 (1) | 0.0000 | 49.7854 | 0.0000 | 56.3103 | 36.6278 | 19.6825 |
| Statistic | Value |
|---|---|
| Address | bc1qmexwu7msva96663fg8a39cnsatm4d4ee7jwkjurljwyudsl80fgq3zrvjl |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 38709 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 49.7854 |
| Maximum Balance Rank | 4712 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812153 (10/14/2023 14:37) |
| Last Seen Block | 829050 (02/05/2024 13:05) |
| Account Age (Blocks) | 56573 |
| Account Age Rank | 7163166 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7165881 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 56.3103 |
| Deposits From BitMEX Accounts Rank | 6671 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 36.6278 |
| Withdrawls To External Accounts Rank | 6847 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6825 |
| Withdrawls To BitMEX Accounts Rank | 21769 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659221 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1627 |
| Number of Deposits from BitMEX Accounts Rank | 182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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