bc1qmexz6gwyaylscuzakgutdlm7mj3shl6dgvk5hckxjt0c5dhv0gwsqukmsgbc1qmexz6gwyaylscuzakgutdlm7mj3shl6dgvk5hckxjt0c5dhv0gwsqukmsg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexz6gwyaylscuzakgutdlm7mj3shl6dgvk5hckxjt0c5dhv0gwsqukmsg | -1 (1) | 0.0000 | 53.5114 | 0.0000 | 119.3159 | 80.9264 | 38.3895 |
| Statistic | Value |
|---|---|
| Address | bc1qmexz6gwyaylscuzakgutdlm7mj3shl6dgvk5hckxjt0c5dhv0gwsqukmsg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81946 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 53.5114 |
| Maximum Balance Rank | 4267 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 772805 (01/20/2023 13:22) |
| Last Seen Block | 828735 (02/03/2024 13:10) |
| Account Age (Blocks) | 95921 |
| Account Age Rank | 7057732 |
| Account Age Percentile | Top 97.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7064043 |
| Deposits From External Accounts Percentile | Top 97.6 % |
| Deposits From BitMEX Accounts (BTC) | 119.3159 |
| Deposits From BitMEX Accounts Rank | 3436 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 80.9264 |
| Withdrawls To External Accounts Rank | 3883 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.3895 |
| Withdrawls To BitMEX Accounts Rank | 10506 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651301 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1228 |
| Number of Deposits from BitMEX Accounts Rank | 245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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