bc1qmexl7fxmsx050x96hmr94xspgfxe0gsskhl022dphfu4tm7tmyjq0zdr54bc1qmexl7fxmsx050x96hmr94xspgfxe0gsskhl022dphfu4tm7tmyjq0zdr54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexl7fxmsx050x96hmr94xspgfxe0gsskhl022dphfu4tm7tmyjq0zdr54 | -1 (1) | 0.0000 | 2.0184 | 2.0184 | 0.0000 | 1.0005 | 1.0179 |
| Statistic | Value |
|---|---|
| Address | bc1qmexl7fxmsx050x96hmr94xspgfxe0gsskhl022dphfu4tm7tmyjq0zdr54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6856934 |
| Current Blanace Percentile | Top 96.8 % |
| Maximum Balance (BTC) | 2.0184 |
| Maximum Balance Rank | 61764 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 691875 (07/20/2021 13:46) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 89821 |
| Account Age Rank | 6755222 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 2.0184 |
| Deposits From External Accounts Rank | 86984 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839575 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0005 |
| Withdrawls To External Accounts Rank | 73596 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0179 |
| Withdrawls To BitMEX Accounts Rank | 283580 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407244 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269825 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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