bc1qmexj9gf8mz72t3utxjcrvape834wctmfdkyjvyg82lcmyz8t2p2qpp6ym5bc1qmexj9gf8mz72t3utxjcrvape834wctmfdkyjvyg82lcmyz8t2p2qpp6ym5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexj9gf8mz72t3utxjcrvape834wctmfdkyjvyg82lcmyz8t2p2qpp6ym5 | -1 (1) | 0.0000 | 0.9344 | 1.5204 | 0.0000 | 1.2570 | 0.2634 |
| Statistic | Value |
|---|---|
| Address | bc1qmexj9gf8mz72t3utxjcrvape834wctmfdkyjvyg82lcmyz8t2p2qpp6ym5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6839981 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.9344 |
| Maximum Balance Rank | 117438 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 688381 (06/21/2021 11:26) |
| Last Seen Block | 765991 (12/05/2022 13:12) |
| Account Age (Blocks) | 180345 |
| Account Age Rank | 6736779 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 1.5204 |
| Deposits From External Accounts Rank | 105393 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910812 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2570 |
| Withdrawls To External Accounts Rank | 63848 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2634 |
| Withdrawls To BitMEX Accounts Rank | 691233 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151934 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97740 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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