bc1qmexknqxz32xekyk4mxwksqkq5a97q4zyyqhz25dys8ca4q86c0dqayxxgmbc1qmexknqxz32xekyk4mxwksqkq5a97q4zyyqhz25dys8ca4q86c0dqayxxgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexknqxz32xekyk4mxwksqkq5a97q4zyyqhz25dys8ca4q86c0dqayxxgm | -1 (1) | 0.0000 | 0.4120 | 1.2122 | 0.0000 | 1.1567 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | bc1qmexknqxz32xekyk4mxwksqkq5a97q4zyyqhz25dys8ca4q86c0dqayxxgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6819964 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.4120 |
| Maximum Balance Rank | 186078 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 685473 (05/30/2021 07:01) |
| Last Seen Block | 777639 (02/21/2023 13:29) |
| Account Age (Blocks) | 183253 |
| Account Age Rank | 6709296 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 1.2122 |
| Deposits From External Accounts Rank | 120407 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923683 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1567 |
| Withdrawls To External Accounts Rank | 66846 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482549 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78399 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890700 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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