bc1qmexep7q5c3wrdsh2kmwsamffqetnn33khyfvhyxceaurc4szqaaqhx2wtubc1qmexep7q5c3wrdsh2kmwsamffqetnn33khyfvhyxceaurc4szqaaqhx2wtu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexep7q5c3wrdsh2kmwsamffqetnn33khyfvhyxceaurc4szqaaqhx2wtu | -1 (1) | 0.0000 | 1.4162 | 1.6664 | 0.0000 | 0.6453 | 1.0211 |
| Statistic | Value |
|---|---|
| Address | bc1qmexep7q5c3wrdsh2kmwsamffqetnn33khyfvhyxceaurc4szqaaqhx2wtu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6853965 |
| Current Blanace Percentile | Top 96.7 % |
| Maximum Balance (BTC) | 1.4162 |
| Maximum Balance Rank | 81672 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 690811 (07/13/2021 08:30) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 90885 |
| Account Age Rank | 6750750 |
| Account Age Percentile | Top 95.3 % |
| Deposits From External Accounts (BTC) | 1.6664 |
| Deposits From External Accounts Rank | 99483 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850293 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6453 |
| Withdrawls To External Accounts Rank | 92093 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0211 |
| Withdrawls To BitMEX Accounts Rank | 282829 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156568 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 157853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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