bc1qmexjhjglp7yfc8qcpwgkyglxk5stw8kfn9qh5kasuhrhqfd3zwjqnd9c28bc1qmexjhjglp7yfc8qcpwgkyglxk5stw8kfn9qh5kasuhrhqfd3zwjqnd9c28| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjhjglp7yfc8qcpwgkyglxk5stw8kfn9qh5kasuhrhqfd3zwjqnd9c28 | -1 (1) | 0.0000 | 10.5134 | 18.3073 | 0.0000 | 8.9755 | 9.3317 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjhjglp7yfc8qcpwgkyglxk5stw8kfn9qh5kasuhrhqfd3zwjqnd9c28 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731901 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 10.5134 |
| Maximum Balance Rank | 16496 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 703356 (10/03/2021 11:12) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 151001 |
| Account Age Rank | 6806031 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 18.3073 |
| Deposits From External Accounts Rank | 15714 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831568 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.9755 |
| Withdrawls To External Accounts Rank | 18287 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3317 |
| Withdrawls To BitMEX Accounts Rank | 49595 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163467 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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