bc1qmexcl2856tlxhxal3x596qt94jyv8j6e2cr570jhyn9vltw6tgfqj6ppdrbc1qmexcl2856tlxhxal3x596qt94jyv8j6e2cr570jhyn9vltw6tgfqj6ppdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcl2856tlxhxal3x596qt94jyv8j6e2cr570jhyn9vltw6tgfqj6ppdr | -1 (1) | 0.0000 | 2.1941 | 2.1941 | 0.0000 | 1.0009 | 1.1932 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcl2856tlxhxal3x596qt94jyv8j6e2cr570jhyn9vltw6tgfqj6ppdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6813254 |
| Current Blanace Percentile | Top 96.2 % |
| Maximum Balance (BTC) | 2.1941 |
| Maximum Balance Rank | 57842 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 684203 (05/19/2021 14:39) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97493 |
| Account Age Rank | 6687636 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 2.1941 |
| Deposits From External Accounts Rank | 82444 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835775 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.0009 |
| Withdrawls To External Accounts Rank | 73390 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1932 |
| Withdrawls To BitMEX Accounts Rank | 254893 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223672 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 236985 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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