bc1qmexcyj9282vzz90t6gqhr3gpvc9r0p3emfsgxekmlss26cs3yjgs8wexurbc1qmexcyj9282vzz90t6gqhr3gpvc9r0p3emfsgxekmlss26cs3yjgs8wexur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcyj9282vzz90t6gqhr3gpvc9r0p3emfsgxekmlss26cs3yjgs8wexur | -1 (1) | 0.0000 | 5.4870 | 9.4261 | 0.9414 | 6.1945 | 4.1729 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcyj9282vzz90t6gqhr3gpvc9r0p3emfsgxekmlss26cs3yjgs8wexur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6865219 |
| Current Blanace Percentile | Top 96.9 % |
| Maximum Balance (BTC) | 5.4870 |
| Maximum Balance Rank | 27781 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 694948 (08/09/2021 12:10) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 86748 |
| Account Age Rank | 6767730 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 9.4261 |
| Deposits From External Accounts Rank | 27758 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9414 |
| Deposits From BitMEX Accounts Rank | 131490 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 6.1945 |
| Withdrawls To External Accounts Rank | 22639 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1729 |
| Withdrawls To BitMEX Accounts Rank | 96713 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 192924 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 108703 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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