bc1qmexjtvza7dfghhdhelxhawzzh80ughccm4az9png8z0j5ck0n5tq82a95tbc1qmexjtvza7dfghhdhelxhawzzh80ughccm4az9png8z0j5ck0n5tq82a95t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexjtvza7dfghhdhelxhawzzh80ughccm4az9png8z0j5ck0n5tq82a95t | -1 (1) | 0.0000 | 1.7680 | 4.4625 | 0.0000 | 0.0003 | 4.4622 |
| Statistic | Value |
|---|---|
| Address | bc1qmexjtvza7dfghhdhelxhawzzh80ughccm4az9png8z0j5ck0n5tq82a95t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6811707 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 1.7680 |
| Maximum Balance Rank | 70822 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 684640 (05/23/2021 09:07) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 184086 |
| Account Age Rank | 6697421 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 4.4625 |
| Deposits From External Accounts Rank | 50136 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864531 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423949 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4622 |
| Withdrawls To BitMEX Accounts Rank | 94437 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352430 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302585 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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