bc1qmexdrhygj9azfqmcazz2mxlcfcv63gjhr9pkaxlp5n00crgphh2qfag7q2bc1qmexdrhygj9azfqmcazz2mxlcfcv63gjhr9pkaxlp5n00crgphh2qfag7q2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdrhygj9azfqmcazz2mxlcfcv63gjhr9pkaxlp5n00crgphh2qfag7q2 | -1 (1) | 0.0000 | 0.5514 | 1.1198 | 0.0000 | 0.7309 | 0.3889 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdrhygj9azfqmcazz2mxlcfcv63gjhr9pkaxlp5n00crgphh2qfag7q2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6743747 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 0.5514 |
| Maximum Balance Rank | 156508 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 684335 (05/20/2021 17:46) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 184391 |
| Account Age Rank | 6693699 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 1.1198 |
| Deposits From External Accounts Rank | 126203 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928641 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7309 |
| Withdrawls To External Accounts Rank | 87648 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3889 |
| Withdrawls To BitMEX Accounts Rank | 565549 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31980 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105539 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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