bc1qmexcx3626fxth0u8fccuwgy3h2m006njasvdnggty3j5nxukfqvqn6lhdxbc1qmexcx3626fxth0u8fccuwgy3h2m006njasvdnggty3j5nxukfqvqn6lhdx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcx3626fxth0u8fccuwgy3h2m006njasvdnggty3j5nxukfqvqn6lhdx | -1 (1) | 1.0979 | 7.4622 | 95.6932 | 0.0000 | 82.2786 | 12.3166 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcx3626fxth0u8fccuwgy3h2m006njasvdnggty3j5nxukfqvqn6lhdx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.0979 |
| Current Balance Rank | 21 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 7.4622 |
| Maximum Balance Rank | 22401 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 682012 (05/05/2021 06:11) |
| Last Seen Block | 855619 (08/06/2024 07:22) |
| Account Age (Blocks) | 186714 |
| Account Age Rank | 6651268 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 95.6932 |
| Deposits From External Accounts Rank | 3720 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827457 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 82.2786 |
| Withdrawls To External Accounts Rank | 3854 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3166 |
| Withdrawls To BitMEX Accounts Rank | 34989 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 505 |
| Number of Deposits from External Accounts Rank | 4257 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 272 |
| Number of Withdrawls to External Accounts Rank | 528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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