bc1qmexjcyyr257ftv3kwz4pmp45u0qtdrl6u5spls8cc0g05cupl8zsczqtcgbc1qmexjcyyr257ftv3kwz4pmp45u0qtdrl6u5spls8cc0g05cupl8zsczqtcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjcyyr257ftv3kwz4pmp45u0qtdrl6u5spls8cc0g05cupl8zsczqtcg | -1 (1) | 0.0000 | 5.4846 | 27.3330 | 0.0000 | 27.2965 | 0.0365 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjcyyr257ftv3kwz4pmp45u0qtdrl6u5spls8cc0g05cupl8zsczqtcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6727695 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 5.4846 |
| Maximum Balance Rank | 28212 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 684163 (05/19/2021 06:45) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 181420 |
| Account Age Rank | 6686191 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 27.3330 |
| Deposits From External Accounts Rank | 11151 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832781 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 27.2965 |
| Withdrawls To External Accounts Rank | 8404 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0365 |
| Withdrawls To BitMEX Accounts Rank | 1750659 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36862 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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