bc1qmexgaqmz0f008r66x069h3mummm6lqcj4s2vl5zgd2jrpnacqnws62g4rubc1qmexgaqmz0f008r66x069h3mummm6lqcj4s2vl5zgd2jrpnacqnws62g4ru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgaqmz0f008r66x069h3mummm6lqcj4s2vl5zgd2jrpnacqnws62g4ru | -1 (1) | 0.0000 | 0.5924 | 1.1171 | 0.0000 | 1.0260 | 0.0911 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgaqmz0f008r66x069h3mummm6lqcj4s2vl5zgd2jrpnacqnws62g4ru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6854708 |
| Current Blanace Percentile | Top 94.8 % |
| Maximum Balance (BTC) | 0.5924 |
| Maximum Balance Rank | 150916 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 692576 (07/25/2021 09:35) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 161781 |
| Account Age Rank | 6757722 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 1.1171 |
| Deposits From External Accounts Rank | 126341 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923456 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0260 |
| Withdrawls To External Accounts Rank | 71430 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0911 |
| Withdrawls To BitMEX Accounts Rank | 1222634 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112079 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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