bc1qmexksuzvpymsffygmffhljwh3kzlam7fvsawsnvsa8hvrg3havjq5qpjkybc1qmexksuzvpymsffygmffhljwh3kzlam7fvsawsnvsa8hvrg3havjq5qpjky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexksuzvpymsffygmffhljwh3kzlam7fvsawsnvsa8hvrg3havjq5qpjky | -1 (1) | 0.0000 | 0.5362 | 4.7245 | 0.2899 | 3.9114 | 1.1030 |
| Statistic | Value |
|---|---|
| Address | bc1qmexksuzvpymsffygmffhljwh3kzlam7fvsawsnvsa8hvrg3havjq5qpjky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5827550 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.5362 |
| Maximum Balance Rank | 158934 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 680916 (04/28/2021 05:07) |
| Last Seen Block | 819321 (12/01/2023 19:06) |
| Account Age (Blocks) | 187810 |
| Account Age Rank | 6639376 |
| Account Age Percentile | Top 91.7 % |
| Deposits From External Accounts (BTC) | 4.7245 |
| Deposits From External Accounts Rank | 48108 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2899 |
| Deposits From BitMEX Accounts Rank | 231826 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 3.9114 |
| Withdrawls To External Accounts Rank | 31746 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1030 |
| Withdrawls To BitMEX Accounts Rank | 270340 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 458 |
| Number of Deposits from External Accounts Rank | 5005 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 79 |
| Number of Deposits from BitMEX Accounts Rank | 1483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 345 |
| Number of Withdrawls to External Accounts Rank | 322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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