bc1qmexhms0dzkq8d7w4nlzdcw8nwgfcy20m4tl5kucs4rzr4kzd0rjqdqs4yfbc1qmexhms0dzkq8d7w4nlzdcw8nwgfcy20m4tl5kucs4rzr4kzd0rjqdqs4yf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhms0dzkq8d7w4nlzdcw8nwgfcy20m4tl5kucs4rzr4kzd0rjqdqs4yf | -1 (1) | 0.0000 | 2.8657 | 2.8657 | 0.0000 | 0.0003 | 2.8654 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhms0dzkq8d7w4nlzdcw8nwgfcy20m4tl5kucs4rzr4kzd0rjqdqs4yf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6808672 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 2.8657 |
| Maximum Balance Rank | 48534 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 684302 (05/20/2021 10:29) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 184424 |
| Account Age Rank | 6693012 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 2.8657 |
| Deposits From External Accounts Rank | 69638 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880633 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 424201 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8654 |
| Withdrawls To BitMEX Accounts Rank | 135991 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260041 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276669 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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