bc1qmexfendvw75a8k0tt0vdgfl2grvkz3jhx0ltd9cd0ynayaduy8dspt3mm2bc1qmexfendvw75a8k0tt0vdgfl2grvkz3jhx0ltd9cd0ynayaduy8dspt3mm2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfendvw75a8k0tt0vdgfl2grvkz3jhx0ltd9cd0ynayaduy8dspt3mm2 | -1 (1) | 0.0000 | 0.8908 | 1.3727 | 0.0063 | 1.0512 | 0.3278 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfendvw75a8k0tt0vdgfl2grvkz3jhx0ltd9cd0ynayaduy8dspt3mm2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6657633 |
| Current Blanace Percentile | Top 91.9 % |
| Maximum Balance (BTC) | 0.8908 |
| Maximum Balance Rank | 120832 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 679518 (04/16/2021 21:52) |
| Last Seen Block | 768991 (12/26/2022 13:30) |
| Account Age (Blocks) | 189208 |
| Account Age Rank | 6617029 |
| Account Age Percentile | Top 91.4 % |
| Deposits From External Accounts (BTC) | 1.3727 |
| Deposits From External Accounts Rank | 112318 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0063 |
| Deposits From BitMEX Accounts Rank | 660880 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 1.0512 |
| Withdrawls To External Accounts Rank | 70521 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3278 |
| Withdrawls To BitMEX Accounts Rank | 614104 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123734 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118023 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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