bc1qmexzz3nevjkjvjx4v850rrv9uev4r2n4jz8ns8v8lz2f0phmtpasd7ywtsbc1qmexzz3nevjkjvjx4v850rrv9uev4r2n4jz8ns8v8lz2f0phmtpasd7ywts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexzz3nevjkjvjx4v850rrv9uev4r2n4jz8ns8v8lz2f0phmtpasd7ywts | -1 (1) | 0.0000 | 11.4953 | 0.0000 | 16.7580 | 16.0727 | 0.6853 |
| Statistic | Value |
|---|---|
| Address | bc1qmexzz3nevjkjvjx4v850rrv9uev4r2n4jz8ns8v8lz2f0phmtpasd7ywts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 196105 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 11.4953 |
| Maximum Balance Rank | 15333 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 792425 (06/01/2023 20:20) |
| Last Seen Block | 820411 (12/09/2023 13:11) |
| Account Age (Blocks) | 76301 |
| Account Age Rank | 7112706 |
| Account Age Percentile | Top 98.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643081 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 16.7580 |
| Deposits From BitMEX Accounts Rank | 18081 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 16.0727 |
| Withdrawls To External Accounts Rank | 12060 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6853 |
| Withdrawls To BitMEX Accounts Rank | 399386 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 493674 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 360 |
| Number of Deposits from BitMEX Accounts Rank | 636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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