bc1qmexjqu22uzxajm8mtpuzznz2vg6tklqzylz085hvn9qx8pe3u57qrczp8qbc1qmexjqu22uzxajm8mtpuzznz2vg6tklqzylz085hvn9qx8pe3u57qrczp8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjqu22uzxajm8mtpuzznz2vg6tklqzylz085hvn9qx8pe3u57qrczp8q | -1 (1) | 0.0000 | 0.4149 | 0.5166 | 0.0000 | 0.3088 | 0.2079 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjqu22uzxajm8mtpuzznz2vg6tklqzylz085hvn9qx8pe3u57qrczp8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6810714 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 0.4149 |
| Maximum Balance Rank | 185486 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 684508 (05/22/2021 09:03) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 184218 |
| Account Age Rank | 6696160 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.5166 |
| Deposits From External Accounts Rank | 191652 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985981 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3088 |
| Withdrawls To External Accounts Rank | 130761 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2079 |
| Withdrawls To BitMEX Accounts Rank | 780556 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99036 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75554 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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