bc1qmexy7et9tt3npunm62m9dvgc0z5f2sl335yvg38t4hs4z63aczmqqrzprdbc1qmexy7et9tt3npunm62m9dvgc0z5f2sl335yvg38t4hs4z63aczmqqrzprd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexy7et9tt3npunm62m9dvgc0z5f2sl335yvg38t4hs4z63aczmqqrzprd | -1 (1) | 0.0000 | 55.2905 | 0.0000 | 134.4334 | 114.4933 | 19.9402 |
| Statistic | Value |
|---|---|
| Address | bc1qmexy7et9tt3npunm62m9dvgc0z5f2sl335yvg38t4hs4z63aczmqqrzprd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58725 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 55.2905 |
| Maximum Balance Rank | 4136 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 812319 (10/15/2023 13:46) |
| Last Seen Block | 828246 (01/31/2024 13:48) |
| Account Age (Blocks) | 56407 |
| Account Age Rank | 7163438 |
| Account Age Percentile | Top 98.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7166143 |
| Deposits From External Accounts Percentile | Top 99.0 % |
| Deposits From BitMEX Accounts (BTC) | 134.4334 |
| Deposits From BitMEX Accounts Rank | 3052 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 114.4933 |
| Withdrawls To External Accounts Rank | 2967 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9402 |
| Withdrawls To BitMEX Accounts Rank | 21505 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659046 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 3194 |
| Number of Deposits from BitMEX Accounts Rank | 70 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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