bc1qmexaqcp60ptjda0mn4665tx9nm3ugwkscswt6prhytqla5x5w9sqjnx0gpbc1qmexaqcp60ptjda0mn4665tx9nm3ugwkscswt6prhytqla5x5w9sqjnx0gp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexaqcp60ptjda0mn4665tx9nm3ugwkscswt6prhytqla5x5w9sqjnx0gp | -1 (1) | 0.0000 | 0.9658 | 3.4530 | 0.0000 | 2.3412 | 1.1118 |
| Statistic | Value |
|---|---|
| Address | bc1qmexaqcp60ptjda0mn4665tx9nm3ugwkscswt6prhytqla5x5w9sqjnx0gp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6745260 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 0.9658 |
| Maximum Balance Rank | 114551 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 684431 (05/21/2021 15:30) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97265 |
| Account Age Rank | 6694750 |
| Account Age Percentile | Top 94.5 % |
| Deposits From External Accounts (BTC) | 3.4530 |
| Deposits From External Accounts Rank | 60112 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 817207 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.3412 |
| Withdrawls To External Accounts Rank | 43243 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1118 |
| Withdrawls To BitMEX Accounts Rank | 266318 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113601 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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