bc1qmexe3wys4wpqxx7qg8glwxkq24ydz6gl0kjq4vnl4cx757jlekps0dxjw9bc1qmexe3wys4wpqxx7qg8glwxkq24ydz6gl0kjq4vnl4cx757jlekps0dxjw9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexe3wys4wpqxx7qg8glwxkq24ydz6gl0kjq4vnl4cx757jlekps0dxjw9 | -1 (1) | 0.0000 | 34.8745 | 86.9704 | 0.0000 | 83.4214 | 3.5491 |
| Statistic | Value |
|---|---|
| Address | bc1qmexe3wys4wpqxx7qg8glwxkq24ydz6gl0kjq4vnl4cx757jlekps0dxjw9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6748226 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 34.8745 |
| Maximum Balance Rank | 6243 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 685130 (05/27/2021 08:16) |
| Last Seen Block | 765045 (11/28/2022 13:52) |
| Account Age (Blocks) | 180453 |
| Account Age Rank | 6703895 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 86.9704 |
| Deposits From External Accounts Rank | 4030 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827171 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 83.4214 |
| Withdrawls To External Accounts Rank | 3818 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5491 |
| Withdrawls To BitMEX Accounts Rank | 112783 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59260 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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