bc1qmexxqw997fnhuwq2nrcvmrygkls6g4cp30sf8fegkz2dtknfyhys2fetxkbc1qmexxqw997fnhuwq2nrcvmrygkls6g4cp30sf8fegkz2dtknfyhys2fetxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexxqw997fnhuwq2nrcvmrygkls6g4cp30sf8fegkz2dtknfyhys2fetxk | -1 (1) | 0.0000 | 11.2404 | 0.0000 | 19.5265 | 14.8050 | 4.7215 |
| Statistic | Value |
|---|---|
| Address | bc1qmexxqw997fnhuwq2nrcvmrygkls6g4cp30sf8fegkz2dtknfyhys2fetxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 61253 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 11.2404 |
| Maximum Balance Rank | 15604 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 789649 (05/14/2023 07:20) |
| Last Seen Block | 820613 (12/10/2023 22:07) |
| Account Age (Blocks) | 79077 |
| Account Age Rank | 7108061 |
| Account Age Percentile | Top 98.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643076 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 19.5265 |
| Deposits From BitMEX Accounts Rank | 16477 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 14.8050 |
| Withdrawls To External Accounts Rank | 12771 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7215 |
| Withdrawls To BitMEX Accounts Rank | 90481 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485484 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 384 |
| Number of Deposits from BitMEX Accounts Rank | 600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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