bc1qmexh6p2dtd2ze0vcnfrqqy8g8fer7stfq8ynnzwzh34ykp0sshzsythdgkbc1qmexh6p2dtd2ze0vcnfrqqy8g8fer7stfq8ynnzwzh34ykp0sshzsythdgk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexh6p2dtd2ze0vcnfrqqy8g8fer7stfq8ynnzwzh34ykp0sshzsythdgk | -1 (1) | 0.0000 | 0.3193 | 2.2781 | 0.0000 | 2.1938 | 0.0843 |
| Statistic | Value |
|---|---|
| Address | bc1qmexh6p2dtd2ze0vcnfrqqy8g8fer7stfq8ynnzwzh34ykp0sshzsythdgk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730492 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.3193 |
| Maximum Balance Rank | 210593 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 683355 (05/12/2021 23:50) |
| Last Seen Block | 761105 (10/31/2022 13:10) |
| Account Age (Blocks) | 185371 |
| Account Age Rank | 6665549 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 2.2781 |
| Deposits From External Accounts Rank | 80825 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889908 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1938 |
| Withdrawls To External Accounts Rank | 45691 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0843 |
| Withdrawls To BitMEX Accounts Rank | 1262397 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52369 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10429 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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