bc1qmexcymrujwl2usgv2vtzrf9r8vcz7cqvl06qjj25h2lhs0zeep9s6aegmhbc1qmexcymrujwl2usgv2vtzrf9r8vcz7cqvl06qjj25h2lhs0zeep9s6aegmh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexcymrujwl2usgv2vtzrf9r8vcz7cqvl06qjj25h2lhs0zeep9s6aegmh | -1 (1) | 0.0000 | 8.0110 | 21.4500 | 0.0000 | 7.0007 | 14.4492 |
| Statistic | Value |
|---|---|
| Address | bc1qmexcymrujwl2usgv2vtzrf9r8vcz7cqvl06qjj25h2lhs0zeep9s6aegmh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732007 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 8.0110 |
| Maximum Balance Rank | 21148 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 699915 (09/10/2021 14:54) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 168811 |
| Account Age Rank | 6792559 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 21.4500 |
| Deposits From External Accounts Rank | 13668 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835260 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.0007 |
| Withdrawls To External Accounts Rank | 21483 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4492 |
| Withdrawls To BitMEX Accounts Rank | 29841 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117144 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124293 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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