bc1qmexg9g5sulcqhllacmeexyzl94ypyhut9gp2jw92a08xapqxrpksss3gt6bc1qmexg9g5sulcqhllacmeexyzl94ypyhut9gp2jw92a08xapqxrpksss3gt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexg9g5sulcqhllacmeexyzl94ypyhut9gp2jw92a08xapqxrpksss3gt6 | -1 (1) | 0.0000 | 20.6109 | 51.6974 | 0.0000 | 48.4014 | 3.2960 |
| Statistic | Value |
|---|---|
| Address | bc1qmexg9g5sulcqhllacmeexyzl94ypyhut9gp2jw92a08xapqxrpksss3gt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6674656 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 20.6109 |
| Maximum Balance Rank | 9526 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 684661 (05/23/2021 13:19) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 184065 |
| Account Age Rank | 6698483 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 51.6974 |
| Deposits From External Accounts Rank | 6323 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829497 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 48.4014 |
| Withdrawls To External Accounts Rank | 5666 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2960 |
| Withdrawls To BitMEX Accounts Rank | 119217 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32657 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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