bc1qmexzaq0u25us8c3ggehq568sf0pqtjumyvfrh0d424tkp5gfckesjn9p59bc1qmexzaq0u25us8c3ggehq568sf0pqtjumyvfrh0d424tkp5gfckesjn9p59| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzaq0u25us8c3ggehq568sf0pqtjumyvfrh0d424tkp5gfckesjn9p59 | -1 (1) | 0.0000 | 11.0842 | 0.0000 | 18.7199 | 13.5635 | 5.1564 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzaq0u25us8c3ggehq568sf0pqtjumyvfrh0d424tkp5gfckesjn9p59 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769048 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 11.0842 |
| Maximum Balance Rank | 15807 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 782305 (03/24/2023 13:06) |
| Last Seen Block | 819442 (12/02/2023 16:20) |
| Account Age (Blocks) | 86421 |
| Account Age Rank | 7086170 |
| Account Age Percentile | Top 97.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643057 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 18.7199 |
| Deposits From BitMEX Accounts Rank | 16903 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 13.5635 |
| Withdrawls To External Accounts Rank | 13556 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1564 |
| Withdrawls To BitMEX Accounts Rank | 79250 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485201 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 281 |
| Number of Deposits from BitMEX Accounts Rank | 740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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