bc1qmexcxm5aldzp5ngmpwpavd5pmgeavk8wel2w3xc8ewkqlwg764tq3a7hpubc1qmexcxm5aldzp5ngmpwpavd5pmgeavk8wel2w3xc8ewkqlwg764tq3a7hpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcxm5aldzp5ngmpwpavd5pmgeavk8wel2w3xc8ewkqlwg764tq3a7hpu | -1 (1) | 0.0000 | 1.8277 | 2.9879 | 0.8470 | 2.8076 | 1.0274 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcxm5aldzp5ngmpwpavd5pmgeavk8wel2w3xc8ewkqlwg764tq3a7hpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790494 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 1.8277 |
| Maximum Balance Rank | 68783 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 681059 (04/29/2021 05:56) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 100637 |
| Account Age Rank | 6640120 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 2.9879 |
| Deposits From External Accounts Rank | 67384 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.8470 |
| Deposits From BitMEX Accounts Rank | 138130 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.8076 |
| Withdrawls To External Accounts Rank | 38685 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0274 |
| Withdrawls To BitMEX Accounts Rank | 281577 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209098 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 84323 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1896367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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