bc1qmexkvnmcwl3ppd87vehzzgdhp7ptw5ddnjrcqwvgd3kfywf9pn3qn2tcyebc1qmexkvnmcwl3ppd87vehzzgdhp7ptw5ddnjrcqwvgd3kfywf9pn3qn2tcye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexkvnmcwl3ppd87vehzzgdhp7ptw5ddnjrcqwvgd3kfywf9pn3qn2tcye | -1 (1) | 0.0000 | 1.0135 | 2.2576 | 0.0000 | 1.8759 | 0.3816 |
| Statistic | Value |
|---|---|
| Address | bc1qmexkvnmcwl3ppd87vehzzgdhp7ptw5ddnjrcqwvgd3kfywf9pn3qn2tcye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6795558 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 1.0135 |
| Maximum Balance Rank | 104511 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 683487 (05/13/2021 19:30) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 182096 |
| Account Age Rank | 6671090 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 2.2576 |
| Deposits From External Accounts Rank | 81250 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889731 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8759 |
| Withdrawls To External Accounts Rank | 50829 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3816 |
| Withdrawls To BitMEX Accounts Rank | 570321 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158711 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110619 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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