bc1qmexlefh2z6pr6ksd0p8rmuftrysn2vmd99y582gyxed8phh9l6as525etcbc1qmexlefh2z6pr6ksd0p8rmuftrysn2vmd99y582gyxed8phh9l6as525etc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlefh2z6pr6ksd0p8rmuftrysn2vmd99y582gyxed8phh9l6as525etc | -1 (1) | 0.0000 | 4.1330 | 11.7059 | 0.0000 | 7.4940 | 4.2118 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlefh2z6pr6ksd0p8rmuftrysn2vmd99y582gyxed8phh9l6as525etc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734595 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 4.1330 |
| Maximum Balance Rank | 35712 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 684430 (05/21/2021 15:09) |
| Last Seen Block | 816605 (11/13/2023 13:24) |
| Account Age (Blocks) | 184296 |
| Account Age Rank | 6694708 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 11.7059 |
| Deposits From External Accounts Rank | 22991 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842644 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4940 |
| Withdrawls To External Accounts Rank | 20529 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2118 |
| Withdrawls To BitMEX Accounts Rank | 98037 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106547 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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