bc1qmexaw3s5k9ltge4wne5yd8y4p673wswyr9dl5a2uzcce9grmk20sttjem3bc1qmexaw3s5k9ltge4wne5yd8y4p673wswyr9dl5a2uzcce9grmk20sttjem3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexaw3s5k9ltge4wne5yd8y4p673wswyr9dl5a2uzcce9grmk20sttjem3 | -1 (1) | 0.0000 | 1.4100 | 1.5500 | 0.0000 | 1.0103 | 0.5397 |
| Statistic | Value |
|---|---|
| Address | bc1qmexaw3s5k9ltge4wne5yd8y4p673wswyr9dl5a2uzcce9grmk20sttjem3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6742517 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 1.4100 |
| Maximum Balance Rank | 82530 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 689551 (07/03/2021 21:30) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 179175 |
| Account Age Rank | 6746368 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 1.5500 |
| Deposits From External Accounts Rank | 104257 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909845 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0103 |
| Withdrawls To External Accounts Rank | 72232 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5397 |
| Withdrawls To BitMEX Accounts Rank | 454741 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158252 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174567 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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