bc1qmexfqv2a37uew4t0ue79dq22yffuf2r62hqx9kk5hyt5ylv6z57q7v85pebc1qmexfqv2a37uew4t0ue79dq22yffuf2r62hqx9kk5hyt5ylv6z57q7v85pe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfqv2a37uew4t0ue79dq22yffuf2r62hqx9kk5hyt5ylv6z57q7v85pe | -1 (1) | 0.0000 | 5.0593 | 36.1374 | 5.2010 | 13.5806 | 27.7578 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfqv2a37uew4t0ue79dq22yffuf2r62hqx9kk5hyt5ylv6z57q7v85pe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6716896 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 5.0593 |
| Maximum Balance Rank | 29849 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 696680 (08/20/2021 11:34) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 172046 |
| Account Age Rank | 6776866 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 36.1374 |
| Deposits From External Accounts Rank | 8732 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.2010 |
| Deposits From BitMEX Accounts Rank | 42194 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 13.5806 |
| Withdrawls To External Accounts Rank | 13546 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.7578 |
| Withdrawls To BitMEX Accounts Rank | 14691 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25068 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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