bc1qmexhtl75zk2h0jtcs3w8f4jjelk9dr9ekzlkhpc7q2krj93ujd8st7hkw2bc1qmexhtl75zk2h0jtcs3w8f4jjelk9dr9ekzlkhpc7q2krj93ujd8st7hkw2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexhtl75zk2h0jtcs3w8f4jjelk9dr9ekzlkhpc7q2krj93ujd8st7hkw2 | -1 (1) | 0.0000 | 2.0088 | 8.1781 | 0.0100 | 6.9454 | 1.2427 |
| Statistic | Value |
|---|---|
| Address | bc1qmexhtl75zk2h0jtcs3w8f4jjelk9dr9ekzlkhpc7q2krj93ujd8st7hkw2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6002218 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 2.0088 |
| Maximum Balance Rank | 62633 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 687035 (06/10/2021 08:16) |
| Last Seen Block | 819318 (12/01/2023 18:47) |
| Account Age (Blocks) | 167322 |
| Account Age Rank | 6727976 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 8.1781 |
| Deposits From External Accounts Rank | 31073 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 617987 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 6.9454 |
| Withdrawls To External Accounts Rank | 21565 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2427 |
| Withdrawls To BitMEX Accounts Rank | 250488 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39993 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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