bc1qmexlsvfzyrhdwmjeqf3avrcunr7phzf43lq0gp56dfdqudgsrh6s8y665vbc1qmexlsvfzyrhdwmjeqf3avrcunr7phzf43lq0gp56dfdqudgsrh6s8y665v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlsvfzyrhdwmjeqf3avrcunr7phzf43lq0gp56dfdqudgsrh6s8y665v | -1 (1) | 0.0000 | 2.1586 | 7.0652 | 0.0000 | 4.4315 | 2.6337 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlsvfzyrhdwmjeqf3avrcunr7phzf43lq0gp56dfdqudgsrh6s8y665v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6742015 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 2.1586 |
| Maximum Balance Rank | 59021 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 687894 (06/17/2021 05:48) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 177689 |
| Account Age Rank | 6733828 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 7.0652 |
| Deposits From External Accounts Rank | 34914 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851658 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4315 |
| Withdrawls To External Accounts Rank | 29219 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6337 |
| Withdrawls To BitMEX Accounts Rank | 143617 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117654 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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