bc1qmexgfq7n3l4c0ms3ty04an860td5lesf26rfvtrkrpy4nds7q9vqv9a4mqbc1qmexgfq7n3l4c0ms3ty04an860td5lesf26rfvtrkrpy4nds7q9vqv9a4mq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgfq7n3l4c0ms3ty04an860td5lesf26rfvtrkrpy4nds7q9vqv9a4mq | -1 (1) | 0.0000 | 2.0094 | 2.0094 | 0.0000 | 1.0003 | 1.0091 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgfq7n3l4c0ms3ty04an860td5lesf26rfvtrkrpy4nds7q9vqv9a4mq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6866834 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 2.0094 |
| Maximum Balance Rank | 62565 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 699021 (09/04/2021 17:43) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 120445 |
| Account Age Rank | 6787552 |
| Account Age Percentile | Top 94.5 % |
| Deposits From External Accounts (BTC) | 2.0094 |
| Deposits From External Accounts Rank | 87623 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869612 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74431 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0091 |
| Withdrawls To BitMEX Accounts Rank | 287972 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408735 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304676 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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