bc1qmexlvmzfpngjngpg9vv6m4afmcmfuhkwqlhfxnf4guxu96ge4ldqt6rfudbc1qmexlvmzfpngjngpg9vv6m4afmcmfuhkwqlhfxnf4guxu96ge4ldqt6rfud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexlvmzfpngjngpg9vv6m4afmcmfuhkwqlhfxnf4guxu96ge4ldqt6rfud | -1 (1) | 0.0000 | 0.5049 | 1.6802 | 0.0000 | 1.6512 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | bc1qmexlvmzfpngjngpg9vv6m4afmcmfuhkwqlhfxnf4guxu96ge4ldqt6rfud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6718953 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.5049 |
| Maximum Balance Rank | 164482 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 684311 (05/20/2021 12:47) |
| Last Seen Block | 744282 (07/09/2022 13:10) |
| Account Age (Blocks) | 184415 |
| Account Age Rank | 6693151 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 1.6802 |
| Deposits From External Accounts Rank | 99467 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905757 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6512 |
| Withdrawls To External Accounts Rank | 54612 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1903393 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65484 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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