bc1qmexjkhd7qg64p9ptcpk5yhdu734lvpxrh9k59j5erv06qs797fzs4kxh3kbc1qmexjkhd7qg64p9ptcpk5yhdu734lvpxrh9k59j5erv06qs797fzs4kxh3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjkhd7qg64p9ptcpk5yhdu734lvpxrh9k59j5erv06qs797fzs4kxh3k | -1 (1) | 0.0000 | 2.9654 | 8.9540 | 0.0000 | 5.9512 | 3.0028 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjkhd7qg64p9ptcpk5yhdu734lvpxrh9k59j5erv06qs797fzs4kxh3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6744580 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 2.9654 |
| Maximum Balance Rank | 47006 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 682197 (05/06/2021 08:58) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 99499 |
| Account Age Rank | 6652761 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 8.9540 |
| Deposits From External Accounts Rank | 28954 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 791995 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 5.9512 |
| Withdrawls To External Accounts Rank | 23391 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0028 |
| Withdrawls To BitMEX Accounts Rank | 124948 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 545 |
| Number of Deposits from External Accounts Rank | 3739 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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