bc1qmexdsjuw55c67azzr58v98zsh5khw09y5t7n2megmwg2kptyevkqkcefwrbc1qmexdsjuw55c67azzr58v98zsh5khw09y5t7n2megmwg2kptyevkqkcefwr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdsjuw55c67azzr58v98zsh5khw09y5t7n2megmwg2kptyevkqkcefwr | -1 (1) | 0.0000 | 0.3069 | 3.1272 | 0.0300 | 2.6057 | 0.5515 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdsjuw55c67azzr58v98zsh5khw09y5t7n2megmwg2kptyevkqkcefwr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6696588 |
| Current Blanace Percentile | Top 92.5 % |
| Maximum Balance (BTC) | 0.3069 |
| Maximum Balance Rank | 214491 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 682483 (05/08/2021 00:53) |
| Last Seen Block | 766147 (12/06/2022 13:17) |
| Account Age (Blocks) | 186243 |
| Account Age Rank | 6654905 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 3.1272 |
| Deposits From External Accounts Rank | 64492 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503953 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 2.6057 |
| Withdrawls To External Accounts Rank | 40990 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5515 |
| Withdrawls To BitMEX Accounts Rank | 449153 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15301 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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