bc1qmexmgcj3x8wca6g5trpylsslf0mxdp6xnhz2q54zayp7nh2v6tash3tm6lbc1qmexmgcj3x8wca6g5trpylsslf0mxdp6xnhz2q54zayp7nh2v6tash3tm6l| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmgcj3x8wca6g5trpylsslf0mxdp6xnhz2q54zayp7nh2v6tash3tm6l | -1 (1) | 0.0000 | 1.6541 | 2.8487 | 0.0000 | 2.2090 | 0.6397 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmgcj3x8wca6g5trpylsslf0mxdp6xnhz2q54zayp7nh2v6tash3tm6l |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6950200 |
| Current Blanace Percentile | Top 96.2 % |
| Maximum Balance (BTC) | 1.6541 |
| Maximum Balance Rank | 73768 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 720556 (01/27/2022 04:10) |
| Last Seen Block | 772805 (01/20/2023 13:22) |
| Account Age (Blocks) | 133801 |
| Account Age Rank | 6891481 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 2.8487 |
| Deposits From External Accounts Rank | 69850 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875488 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2090 |
| Withdrawls To External Accounts Rank | 45384 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6397 |
| Withdrawls To BitMEX Accounts Rank | 414041 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184978 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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