bc1qmexauqeqf8gqpy9a45jtgqn6a6unprl29mz4xpxuz2tejs0sajcsdeqsh4bc1qmexauqeqf8gqpy9a45jtgqn6a6unprl29mz4xpxuz2tejs0sajcsdeqsh4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexauqeqf8gqpy9a45jtgqn6a6unprl29mz4xpxuz2tejs0sajcsdeqsh4 | -1 (1) | 0.0000 | 2.6192 | 4.6265 | 0.0000 | 3.0076 | 1.6189 |
| Statistic | Value |
|---|---|
| Address | bc1qmexauqeqf8gqpy9a45jtgqn6a6unprl29mz4xpxuz2tejs0sajcsdeqsh4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6783164 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 2.6192 |
| Maximum Balance Rank | 51363 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 681734 (05/03/2021 15:51) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 186992 |
| Account Age Rank | 6646978 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 4.6265 |
| Deposits From External Accounts Rank | 48798 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863431 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.0076 |
| Withdrawls To External Accounts Rank | 37297 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6189 |
| Withdrawls To BitMEX Accounts Rank | 209514 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285234 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191784 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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