bc1qmexymmu39w58fy7qcvfrhgdx5kny73esfulpuzzny2ct4qn278hq0j4r86bc1qmexymmu39w58fy7qcvfrhgdx5kny73esfulpuzzny2ct4qn278hq0j4r86| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexymmu39w58fy7qcvfrhgdx5kny73esfulpuzzny2ct4qn278hq0j4r86 | -1 (1) | 0.0000 | 12.3747 | 0.0000 | 31.6978 | 30.3616 | 1.3362 |
| Statistic | Value |
|---|---|
| Address | bc1qmexymmu39w58fy7qcvfrhgdx5kny73esfulpuzzny2ct4qn278hq0j4r86 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93623 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 12.3747 |
| Maximum Balance Rank | 14441 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 775291 (02/06/2023 13:17) |
| Last Seen Block | 820411 (12/09/2023 13:11) |
| Account Age (Blocks) | 93435 |
| Account Age Rank | 7065955 |
| Account Age Percentile | Top 97.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7071964 |
| Deposits From External Accounts Percentile | Top 97.7 % |
| Deposits From BitMEX Accounts (BTC) | 31.6978 |
| Deposits From BitMEX Accounts Rank | 10734 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 30.3616 |
| Withdrawls To External Accounts Rank | 7743 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3362 |
| Withdrawls To BitMEX Accounts Rank | 239196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 799031 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 319 |
| Number of Deposits from BitMEX Accounts Rank | 682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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