bc1qmexgr84h9e6vtfpky0d4nlxcg5mm5ukud9e9aquzetl6fzm3dxaqextycvbc1qmexgr84h9e6vtfpky0d4nlxcg5mm5ukud9e9aquzetl6fzm3dxaqextycv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexgr84h9e6vtfpky0d4nlxcg5mm5ukud9e9aquzetl6fzm3dxaqextycv | -1 (1) | 0.0000 | 0.5722 | 1.0542 | 0.0000 | 0.6961 | 0.3582 |
| Statistic | Value |
|---|---|
| Address | bc1qmexgr84h9e6vtfpky0d4nlxcg5mm5ukud9e9aquzetl6fzm3dxaqextycv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792712 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.5722 |
| Maximum Balance Rank | 153555 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 683358 (05/13/2021 00:18) |
| Last Seen Block | 768991 (12/26/2022 13:30) |
| Account Age (Blocks) | 182225 |
| Account Age Rank | 6665927 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 1.0542 |
| Deposits From External Accounts Rank | 130925 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932228 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6961 |
| Withdrawls To External Accounts Rank | 89975 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3582 |
| Withdrawls To BitMEX Accounts Rank | 587584 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123641 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124696 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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