bc1qmexd8mwd8ctfv6p6z8vxssw5frz5g0a0gq3xk5ht084w6n5hgf3s3zaavgbc1qmexd8mwd8ctfv6p6z8vxssw5frz5g0a0gq3xk5ht084w6n5hgf3s3zaavg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexd8mwd8ctfv6p6z8vxssw5frz5g0a0gq3xk5ht084w6n5hgf3s3zaavg | -1 (1) | 0.0000 | 20.9783 | 57.4231 | 0.9112 | 51.3062 | 7.0282 |
| Statistic | Value |
|---|---|
| Address | bc1qmexd8mwd8ctfv6p6z8vxssw5frz5g0a0gq3xk5ht084w6n5hgf3s3zaavg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6738140 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 20.9783 |
| Maximum Balance Rank | 9404 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 684663 (05/23/2021 13:43) |
| Last Seen Block | 818769 (11/27/2023 23:03) |
| Account Age (Blocks) | 184063 |
| Account Age Rank | 6698557 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 57.4231 |
| Deposits From External Accounts Rank | 5816 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9112 |
| Deposits From BitMEX Accounts Rank | 134205 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 51.3062 |
| Withdrawls To External Accounts Rank | 5361 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0282 |
| Withdrawls To BitMEX Accounts Rank | 62292 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100367 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49860 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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