bc1qmexl6arj0gafz7k35djsfek6tqjuwsyr2yyvfnn2ejxvjxjerkgsqml5e8bc1qmexl6arj0gafz7k35djsfek6tqjuwsyr2yyvfnn2ejxvjxjerkgsqml5e8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl6arj0gafz7k35djsfek6tqjuwsyr2yyvfnn2ejxvjxjerkgsqml5e8 | -1 (1) | 0.0000 | 11.0862 | 96.6657 | 0.0000 | 80.4509 | 16.2148 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl6arj0gafz7k35djsfek6tqjuwsyr2yyvfnn2ejxvjxjerkgsqml5e8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732944 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 11.0862 |
| Maximum Balance Rank | 15805 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 700381 (09/13/2021 18:52) |
| Last Seen Block | 816095 (11/10/2023 04:15) |
| Account Age (Blocks) | 168345 |
| Account Age Rank | 6794197 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 96.6657 |
| Deposits From External Accounts Rank | 3690 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827434 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 80.4509 |
| Withdrawls To External Accounts Rank | 3899 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.2148 |
| Withdrawls To BitMEX Accounts Rank | 25856 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21670 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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