bc1qmexcfry876pa044r4p8gkdlk7rxygw6hh950xlvkpet5zp9tu8fsh22pzmbc1qmexcfry876pa044r4p8gkdlk7rxygw6hh950xlvkpet5zp9tu8fsh22pzm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcfry876pa044r4p8gkdlk7rxygw6hh950xlvkpet5zp9tu8fsh22pzm | -1 (1) | 0.0000 | 1.1812 | 3.2240 | 0.0000 | 0.0003 | 3.2237 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcfry876pa044r4p8gkdlk7rxygw6hh950xlvkpet5zp9tu8fsh22pzm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6845567 |
| Current Blanace Percentile | Top 95.3 % |
| Maximum Balance (BTC) | 1.1812 |
| Maximum Balance Rank | 93016 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 692428 (07/24/2021 10:18) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 127038 |
| Account Age Rank | 6757266 |
| Account Age Percentile | Top 94.1 % |
| Deposits From External Accounts (BTC) | 3.2240 |
| Deposits From External Accounts Rank | 63093 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849133 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 412138 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2237 |
| Withdrawls To BitMEX Accounts Rank | 120450 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313209 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282922 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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