bc1qmexl6sq035asecjz95uwj7zqa7xv52tmunvf6n20nq76720jmfvsz0ag6ybc1qmexl6sq035asecjz95uwj7zqa7xv52tmunvf6n20nq76720jmfvsz0ag6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl6sq035asecjz95uwj7zqa7xv52tmunvf6n20nq76720jmfvsz0ag6y | -1 (1) | 0.0000 | 5.5833 | 6.6235 | 0.0000 | 5.5834 | 1.0401 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl6sq035asecjz95uwj7zqa7xv52tmunvf6n20nq76720jmfvsz0ag6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6854461 |
| Current Blanace Percentile | Top 95.4 % |
| Maximum Balance (BTC) | 5.5833 |
| Maximum Balance Rank | 27759 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 695383 (08/12/2021 06:58) |
| Last Seen Block | 819146 (11/30/2023 17:01) |
| Account Age (Blocks) | 124083 |
| Account Age Rank | 6769971 |
| Account Age Percentile | Top 94.2 % |
| Deposits From External Accounts (BTC) | 6.6235 |
| Deposits From External Accounts Rank | 36743 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827683 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.5834 |
| Withdrawls To External Accounts Rank | 24838 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0401 |
| Withdrawls To BitMEX Accounts Rank | 281433 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355690 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293623 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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