bc1qmexgm4m6p3xxy0lgwnhf33rpe735nw2g3tf8sckumh4jepwj72qqewj22jbc1qmexgm4m6p3xxy0lgwnhf33rpe735nw2g3tf8sckumh4jepwj72qqewj22j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgm4m6p3xxy0lgwnhf33rpe735nw2g3tf8sckumh4jepwj72qqewj22j | -1 (1) | 0.0000 | 0.9269 | 0.9269 | 0.0000 | 0.9269 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgm4m6p3xxy0lgwnhf33rpe735nw2g3tf8sckumh4jepwj72qqewj22j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6782044 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.9269 |
| Maximum Balance Rank | 117940 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 681554 (05/02/2021 15:53) |
| Last Seen Block | 812317 (10/15/2023 13:41) |
| Account Age (Blocks) | 187172 |
| Account Age Rank | 6644193 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 0.9269 |
| Deposits From External Accounts Rank | 145623 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945733 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.9269 |
| Withdrawls To External Accounts Rank | 77802 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469293 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 18136 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141477 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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