bc1qmexl64nq7y3ywxz5we44q9dgjh6gc5m0fx4ucerw940zxm6v4jts5a5t5gbc1qmexl64nq7y3ywxz5we44q9dgjh6gc5m0fx4ucerw940zxm6v4jts5a5t5g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl64nq7y3ywxz5we44q9dgjh6gc5m0fx4ucerw940zxm6v4jts5a5t5g | -1 (1) | 0.0000 | 10.4443 | 31.6504 | 0.0000 | 26.0103 | 5.6401 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl64nq7y3ywxz5we44q9dgjh6gc5m0fx4ucerw940zxm6v4jts5a5t5g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6873532 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 10.4443 |
| Maximum Balance Rank | 16611 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 698311 (08/30/2021 20:42) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 156046 |
| Account Age Rank | 6783771 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 31.6504 |
| Deposits From External Accounts Rank | 9779 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826931 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 26.0103 |
| Withdrawls To External Accounts Rank | 8646 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6401 |
| Withdrawls To BitMEX Accounts Rank | 74271 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131513 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48588 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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