bc1qmexdxpgwrz2k8xupnses85ylsyfktfdvl8lwt0pjf47r6vnayl4q7yc44zbc1qmexdxpgwrz2k8xupnses85ylsyfktfdvl8lwt0pjf47r6vnayl4q7yc44z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexdxpgwrz2k8xupnses85ylsyfktfdvl8lwt0pjf47r6vnayl4q7yc44z | -1 (1) | 0.0000 | 70.2443 | 510.4907 | 0.0000 | 501.5681 | 8.9225 |
| Statistic | Value |
|---|---|
| Address | bc1qmexdxpgwrz2k8xupnses85ylsyfktfdvl8lwt0pjf47r6vnayl4q7yc44z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6780548 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 70.2443 |
| Maximum Balance Rank | 3338 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 680825 (04/27/2021 13:08) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 187901 |
| Account Age Rank | 6638661 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 510.4907 |
| Deposits From External Accounts Rank | 626 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824956 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 501.5681 |
| Withdrawls To External Accounts Rank | 903 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9225 |
| Withdrawls To BitMEX Accounts Rank | 51840 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1085 |
| Number of Deposits from External Accounts Rank | 1000 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 338 |
| Number of Withdrawls to External Accounts Rank | 341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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