bc1qmexawpxzjp76dg3vynh5kt85msl47dcdsvvk3xulj2fx4s64jhls55tvrxbc1qmexawpxzjp76dg3vynh5kt85msl47dcdsvvk3xulj2fx4s64jhls55tvrx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexawpxzjp76dg3vynh5kt85msl47dcdsvvk3xulj2fx4s64jhls55tvrx | -1 (1) | 0.0000 | 2.4955 | 3.1154 | 0.0000 | 2.0113 | 1.1041 |
| Statistic | Value |
|---|---|
| Address | bc1qmexawpxzjp76dg3vynh5kt85msl47dcdsvvk3xulj2fx4s64jhls55tvrx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792439 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 2.4955 |
| Maximum Balance Rank | 53014 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 681722 (05/03/2021 14:01) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 99974 |
| Account Age Rank | 6646611 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 3.1154 |
| Deposits From External Accounts Rank | 64327 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820681 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.0113 |
| Withdrawls To External Accounts Rank | 47378 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1041 |
| Withdrawls To BitMEX Accounts Rank | 267526 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137232 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 115123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1907511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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