bc1qmexkc2x0sjerhl567a8d48ahuav5aqlvhxkx9alfs9t2dudar5jsun63e4bc1qmexkc2x0sjerhl567a8d48ahuav5aqlvhxkx9alfs9t2dudar5jsun63e4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkc2x0sjerhl567a8d48ahuav5aqlvhxkx9alfs9t2dudar5jsun63e4 | -1 (1) | 0.0000 | 1.3786 | 1.3786 | 0.0000 | 0.0002 | 1.3784 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkc2x0sjerhl567a8d48ahuav5aqlvhxkx9alfs9t2dudar5jsun63e4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6968686 |
| Current Blanace Percentile | Top 96.2 % |
| Maximum Balance (BTC) | 1.3786 |
| Maximum Balance Rank | 83884 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 729382 (03/28/2022 11:53) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 139344 |
| Account Age Rank | 6918133 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 1.3786 |
| Deposits From External Accounts Rank | 112077 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916553 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456330 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3784 |
| Withdrawls To BitMEX Accounts Rank | 234734 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43307 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342106 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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