bc1qmexh5rg3dfkzp5xk9zdhkc86t2qtuu383qq3hmu7rqwpqdzmmassd4y6k8bc1qmexh5rg3dfkzp5xk9zdhkc86t2qtuu383qq3hmu7rqwpqdzmmassd4y6k8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexh5rg3dfkzp5xk9zdhkc86t2qtuu383qq3hmu7rqwpqdzmmassd4y6k8 | -1 (1) | 0.0000 | 1.9596 | 2.6403 | 0.0000 | 0.9015 | 1.7388 |
| Statistic | Value |
|---|---|
| Address | bc1qmexh5rg3dfkzp5xk9zdhkc86t2qtuu383qq3hmu7rqwpqdzmmassd4y6k8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7085207 |
| Current Blanace Percentile | Top 98.0 % |
| Maximum Balance (BTC) | 1.9596 |
| Maximum Balance Rank | 66436 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 777813 (02/22/2023 16:11) |
| Last Seen Block | 818706 (11/27/2023 14:00) |
| Account Age (Blocks) | 76544 |
| Account Age Rank | 7072750 |
| Account Age Percentile | Top 97.9 % |
| Deposits From External Accounts (BTC) | 2.6403 |
| Deposits From External Accounts Rank | 73149 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878218 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9015 |
| Withdrawls To External Accounts Rank | 78899 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7388 |
| Withdrawls To BitMEX Accounts Rank | 200461 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100806 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107393 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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