bc1qmexl5wkmndpflfvlln8qh9rzjdwwxkh6saleqkf07wtrpp5h4gnqal064ybc1qmexl5wkmndpflfvlln8qh9rzjdwwxkh6saleqkf07wtrpp5h4gnqal064y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl5wkmndpflfvlln8qh9rzjdwwxkh6saleqkf07wtrpp5h4gnqal064y | -1 (1) | 0.0000 | 0.5533 | 0.7768 | 0.0000 | 0.5490 | 0.2278 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl5wkmndpflfvlln8qh9rzjdwwxkh6saleqkf07wtrpp5h4gnqal064y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6820480 |
| Current Blanace Percentile | Top 94.2 % |
| Maximum Balance (BTC) | 0.5533 |
| Maximum Balance Rank | 156209 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 685534 (05/30/2021 15:48) |
| Last Seen Block | 766147 (12/06/2022 13:17) |
| Account Age (Blocks) | 180049 |
| Account Age Rank | 6709959 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 0.7768 |
| Deposits From External Accounts Rank | 158878 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956664 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5490 |
| Withdrawls To External Accounts Rank | 100524 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2278 |
| Withdrawls To BitMEX Accounts Rank | 747508 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128990 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258671 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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