bc1qmexe4k57x55s9k3mw85lg6k8dcvpud793shtcfz0p020z8fplprqlj48p0bc1qmexe4k57x55s9k3mw85lg6k8dcvpud793shtcfz0p020z8fplprqlj48p0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexe4k57x55s9k3mw85lg6k8dcvpud793shtcfz0p020z8fplprqlj48p0 | -1 (1) | 0.0000 | 1.2394 | 1.6504 | 0.5000 | 1.1113 | 1.0391 |
| Statistic | Value |
|---|---|
| Address | bc1qmexe4k57x55s9k3mw85lg6k8dcvpud793shtcfz0p020z8fplprqlj48p0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6533341 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 1.2394 |
| Maximum Balance Rank | 89280 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 704943 (10/14/2021 08:25) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 76753 |
| Account Age Rank | 6816550 |
| Account Age Percentile | Top 96.2 % |
| Deposits From External Accounts (BTC) | 1.6504 |
| Deposits From External Accounts Rank | 100065 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 175315 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 1.1113 |
| Withdrawls To External Accounts Rank | 67559 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0391 |
| Withdrawls To BitMEX Accounts Rank | 279444 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260872 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 147839 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1915986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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