bc1qmexaey6hl8ltmqppj7dchh7fhg3s9ll4efdyjdrjkerl7nt3g76sszpm3rbc1qmexaey6hl8ltmqppj7dchh7fhg3s9ll4efdyjdrjkerl7nt3g76sszpm3r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexaey6hl8ltmqppj7dchh7fhg3s9ll4efdyjdrjkerl7nt3g76sszpm3r | -1 (1) | 0.0000 | 0.2178 | 0.4875 | 0.0000 | 0.3621 | 0.1254 |
| Statistic | Value |
|---|---|
| Address | bc1qmexaey6hl8ltmqppj7dchh7fhg3s9ll4efdyjdrjkerl7nt3g76sszpm3r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6842320 |
| Current Blanace Percentile | Top 94.7 % |
| Maximum Balance (BTC) | 0.2178 |
| Maximum Balance Rank | 252359 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 688582 (06/23/2021 11:30) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 165775 |
| Account Age Rank | 6740218 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 0.4875 |
| Deposits From External Accounts Rank | 200070 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988273 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3621 |
| Withdrawls To External Accounts Rank | 122690 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1254 |
| Withdrawls To BitMEX Accounts Rank | 1008179 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146159 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77674 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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