bc1qmexfrmqrel27jkujhsjd4pwryyla2vnn5f66sn3hgg6syjcd27rqelrzwqbc1qmexfrmqrel27jkujhsjd4pwryyla2vnn5f66sn3hgg6syjcd27rqelrzwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexfrmqrel27jkujhsjd4pwryyla2vnn5f66sn3hgg6syjcd27rqelrzwq | -1 (1) | 0.0000 | 16.3079 | 49.4107 | 0.0000 | 42.1104 | 7.3003 |
| Statistic | Value |
|---|---|
| Address | bc1qmexfrmqrel27jkujhsjd4pwryyla2vnn5f66sn3hgg6syjcd27rqelrzwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731953 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 16.3079 |
| Maximum Balance Rank | 11531 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 683756 (05/15/2021 20:37) |
| Last Seen Block | 762436 (11/09/2022 14:56) |
| Account Age (Blocks) | 184970 |
| Account Age Rank | 6675996 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 49.4107 |
| Deposits From External Accounts Rank | 6720 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829825 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 42.1104 |
| Withdrawls To External Accounts Rank | 6192 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3003 |
| Withdrawls To BitMEX Accounts Rank | 60713 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61786 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19058 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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