bc1qmexm22pzdkwq9waywg84d8rlhenxgaz2lmn9s044pn2vtpg4cf0syfxastbc1qmexm22pzdkwq9waywg84d8rlhenxgaz2lmn9s044pn2vtpg4cf0syfxast| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexm22pzdkwq9waywg84d8rlhenxgaz2lmn9s044pn2vtpg4cf0syfxast | -1 (1) | 0.0000 | 5.0999 | 7.1661 | 0.0000 | 4.0667 | 3.0994 |
| Statistic | Value |
|---|---|
| Address | bc1qmexm22pzdkwq9waywg84d8rlhenxgaz2lmn9s044pn2vtpg4cf0syfxast |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6809770 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 5.0999 |
| Maximum Balance Rank | 29656 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 684437 (05/21/2021 16:01) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 181146 |
| Account Age Rank | 6694841 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 7.1661 |
| Deposits From External Accounts Rank | 34549 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851366 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0667 |
| Withdrawls To External Accounts Rank | 30749 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0994 |
| Withdrawls To BitMEX Accounts Rank | 124138 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137192 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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