bc1qmexejyaws894sqcrguqgsnk97nwzcepeka027rrvks4jy8c9xdcsynrvjfbc1qmexejyaws894sqcrguqgsnk97nwzcepeka027rrvks4jy8c9xdcsynrvjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexejyaws894sqcrguqgsnk97nwzcepeka027rrvks4jy8c9xdcsynrvjf | -1 (1) | 0.0000 | 1.0715 | 3.1306 | 0.0000 | 2.0552 | 1.0754 |
| Statistic | Value |
|---|---|
| Address | bc1qmexejyaws894sqcrguqgsnk97nwzcepeka027rrvks4jy8c9xdcsynrvjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734564 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.0715 |
| Maximum Balance Rank | 99853 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 682322 (05/07/2021 02:18) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 183261 |
| Account Age Rank | 6653506 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 3.1306 |
| Deposits From External Accounts Rank | 64433 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875714 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0552 |
| Withdrawls To External Accounts Rank | 47395 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0754 |
| Withdrawls To BitMEX Accounts Rank | 275604 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84490 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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