bc1qmexccyss2u2ckdgn3tsweylqxlnjtda0660w7gcunpushcc7l0jqxxsjeabc1qmexccyss2u2ckdgn3tsweylqxlnjtda0660w7gcunpushcc7l0jqxxsjea| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexccyss2u2ckdgn3tsweylqxlnjtda0660w7gcunpushcc7l0jqxxsjea | -1 (1) | 0.0000 | 2.0803 | 6.0566 | 0.0000 | 4.5331 | 1.5235 |
| Statistic | Value |
|---|---|
| Address | bc1qmexccyss2u2ckdgn3tsweylqxlnjtda0660w7gcunpushcc7l0jqxxsjea |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6739752 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 2.0803 |
| Maximum Balance Rank | 60804 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 683580 (05/14/2021 12:20) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 185146 |
| Account Age Rank | 6673555 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 6.0566 |
| Deposits From External Accounts Rank | 39343 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855746 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5331 |
| Withdrawls To External Accounts Rank | 28750 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5235 |
| Withdrawls To BitMEX Accounts Rank | 217640 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23602 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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