bc1qmexg547dnprewa5z0qfgwrm8jzh5seavytg5jadvkhdaxegvt2gsytvez4bc1qmexg547dnprewa5z0qfgwrm8jzh5seavytg5jadvkhdaxegvt2gsytvez4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexg547dnprewa5z0qfgwrm8jzh5seavytg5jadvkhdaxegvt2gsytvez4 | -1 (1) | 0.0000 | 3.2643 | 7.5141 | 0.0000 | 6.5543 | 0.9598 |
| Statistic | Value |
|---|---|
| Address | bc1qmexg547dnprewa5z0qfgwrm8jzh5seavytg5jadvkhdaxegvt2gsytvez4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6778333 |
| Current Blanace Percentile | Top 93.6 % |
| Maximum Balance (BTC) | 3.2643 |
| Maximum Balance Rank | 42912 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 680022 (04/21/2021 14:29) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 188704 |
| Account Age Rank | 6627147 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 7.5141 |
| Deposits From External Accounts Rank | 33260 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850881 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.5543 |
| Withdrawls To External Accounts Rank | 22385 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9598 |
| Withdrawls To BitMEX Accounts Rank | 326653 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90899 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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