bc1qmexd9uvpxke37yqvjae0flz8pnurvhxkrdu802qsj44m5ktds8nqgaxmaebc1qmexd9uvpxke37yqvjae0flz8pnurvhxkrdu802qsj44m5ktds8nqgaxmae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexd9uvpxke37yqvjae0flz8pnurvhxkrdu802qsj44m5ktds8nqgaxmae | -1 (1) | 0.0000 | 0.6217 | 0.8719 | 0.0000 | 0.2503 | 0.6216 |
| Statistic | Value |
|---|---|
| Address | bc1qmexd9uvpxke37yqvjae0flz8pnurvhxkrdu802qsj44m5ktds8nqgaxmae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6908917 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 0.6217 |
| Maximum Balance Rank | 146055 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 706670 (10/25/2021 18:36) |
| Last Seen Block | 765324 (11/30/2022 13:43) |
| Account Age (Blocks) | 147687 |
| Account Age Rank | 6833842 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 0.8719 |
| Deposits From External Accounts Rank | 150238 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944367 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2503 |
| Withdrawls To External Accounts Rank | 143353 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6216 |
| Withdrawls To BitMEX Accounts Rank | 420154 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211127 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 267476 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2011460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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