bc1qmexg8ts7txpxyst7yl4y9needum5vkz0pty27a86eur8zewllqvq5s8mxebc1qmexg8ts7txpxyst7yl4y9needum5vkz0pty27a86eur8zewllqvq5s8mxe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexg8ts7txpxyst7yl4y9needum5vkz0pty27a86eur8zewllqvq5s8mxe | -1 (1) | 0.0000 | 3.2983 | 10.5655 | 0.0000 | 3.7878 | 6.7777 |
| Statistic | Value |
|---|---|
| Address | bc1qmexg8ts7txpxyst7yl4y9needum5vkz0pty27a86eur8zewllqvq5s8mxe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6662190 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 3.2983 |
| Maximum Balance Rank | 42661 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 684667 (05/23/2021 14:12) |
| Last Seen Block | 818706 (11/27/2023 14:00) |
| Account Age (Blocks) | 184059 |
| Account Age Rank | 6698854 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 10.5655 |
| Deposits From External Accounts Rank | 24916 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844186 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7878 |
| Withdrawls To External Accounts Rank | 32393 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7777 |
| Withdrawls To BitMEX Accounts Rank | 64599 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24167 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4507 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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