bc1qmexxfd60uxjq94nnek7nhjtf8agx6qc8m3t0mnv4sxppus3c8hssa32a7tbc1qmexxfd60uxjq94nnek7nhjtf8agx6qc8m3t0mnv4sxppus3c8hssa32a7t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxfd60uxjq94nnek7nhjtf8agx6qc8m3t0mnv4sxppus3c8hssa32a7t | -1 (1) | 0.0000 | 11.2412 | 0.0000 | 25.7196 | 15.7844 | 9.9352 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxfd60uxjq94nnek7nhjtf8agx6qc8m3t0mnv4sxppus3c8hssa32a7t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 163991 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 11.2412 |
| Maximum Balance Rank | 15602 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 774180 (01/29/2023 13:30) |
| Last Seen Block | 822391 (12/22/2023 12:53) |
| Account Age (Blocks) | 94546 |
| Account Age Rank | 7061823 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7067977 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 25.7196 |
| Deposits From BitMEX Accounts Rank | 12777 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 15.7844 |
| Withdrawls To External Accounts Rank | 12218 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9352 |
| Withdrawls To BitMEX Accounts Rank | 46479 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 675388 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 355 |
| Number of Deposits from BitMEX Accounts Rank | 642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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