bc1qmexalyu498cp6uyv9ksyazfq39pnlr4c0fnzfy9s9tlfx4jxcseszulx93bc1qmexalyu498cp6uyv9ksyazfq39pnlr4c0fnzfy9s9tlfx4jxcseszulx93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexalyu498cp6uyv9ksyazfq39pnlr4c0fnzfy9s9tlfx4jxcseszulx93 | -1 (1) | 0.0000 | 6.0995 | 6.0115 | 1.3000 | 4.7970 | 2.5145 |
| Statistic | Value |
|---|---|
| Address | bc1qmexalyu498cp6uyv9ksyazfq39pnlr4c0fnzfy9s9tlfx4jxcseszulx93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6637803 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 6.0995 |
| Maximum Balance Rank | 25721 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 693852 (08/02/2021 13:13) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 121837 |
| Account Age Rank | 6763224 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 6.0115 |
| Deposits From External Accounts Rank | 39542 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3000 |
| Deposits From BitMEX Accounts Rank | 102969 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.7970 |
| Withdrawls To External Accounts Rank | 27400 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5145 |
| Withdrawls To BitMEX Accounts Rank | 147395 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172770 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 100504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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