bc1qmexl6phs228jujghrrmg4chzgg3pd2ue6nyjk9x4en8gevf06sjsdnkk68bc1qmexl6phs228jujghrrmg4chzgg3pd2ue6nyjk9x4en8gevf06sjsdnkk68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl6phs228jujghrrmg4chzgg3pd2ue6nyjk9x4en8gevf06sjsdnkk68 | -1 (1) | 0.0000 | 4.8080 | 6.8285 | 0.0000 | 4.0208 | 2.8077 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl6phs228jujghrrmg4chzgg3pd2ue6nyjk9x4en8gevf06sjsdnkk68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6791298 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 4.8080 |
| Maximum Balance Rank | 32133 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 683264 (05/12/2021 11:27) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 171093 |
| Account Age Rank | 6663464 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 6.8285 |
| Deposits From External Accounts Rank | 35952 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847738 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0208 |
| Withdrawls To External Accounts Rank | 30958 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8077 |
| Withdrawls To BitMEX Accounts Rank | 137693 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65815 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168427 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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