bc1qmexj8yadypzqffxmh6u7tjllxfwrc2uftvenufugm4746sap59ms5vewpsbc1qmexj8yadypzqffxmh6u7tjllxfwrc2uftvenufugm4746sap59ms5vewps| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexj8yadypzqffxmh6u7tjllxfwrc2uftvenufugm4746sap59ms5vewps | -1 (1) | 0.0000 | 7.9146 | 9.2681 | 0.0000 | 5.4086 | 3.8595 |
| Statistic | Value |
|---|---|
| Address | bc1qmexj8yadypzqffxmh6u7tjllxfwrc2uftvenufugm4746sap59ms5vewps |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6805710 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 7.9146 |
| Maximum Balance Rank | 21520 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 684201 (05/19/2021 13:58) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 184525 |
| Account Age Rank | 6687492 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 9.2681 |
| Deposits From External Accounts Rank | 28245 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846876 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4086 |
| Withdrawls To External Accounts Rank | 25434 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8595 |
| Withdrawls To BitMEX Accounts Rank | 106812 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121891 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124596 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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