bc1qmexlpp5tk6ucsdtd0naqehzw2x2ehvmjsl9m0prelftkfe76hucs4z8cambc1qmexlpp5tk6ucsdtd0naqehzw2x2ehvmjsl9m0prelftkfe76hucs4z8cam| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlpp5tk6ucsdtd0naqehzw2x2ehvmjsl9m0prelftkfe76hucs4z8cam | -1 (1) | 0.0000 | 1.9895 | 6.3164 | 0.0000 | 5.1479 | 1.1685 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlpp5tk6ucsdtd0naqehzw2x2ehvmjsl9m0prelftkfe76hucs4z8cam |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6811788 |
| Current Blanace Percentile | Top 96.2 % |
| Maximum Balance (BTC) | 1.9895 |
| Maximum Balance Rank | 65289 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 684138 (05/19/2021 01:45) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97558 |
| Account Age Rank | 6685071 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 6.3164 |
| Deposits From External Accounts Rank | 37926 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799161 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.1479 |
| Withdrawls To External Accounts Rank | 25724 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1685 |
| Withdrawls To BitMEX Accounts Rank | 258080 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77191 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 24521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1884483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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