bc1qmexmpd3ehm2extmf97qz7prjeyl75z56x2qsx9kr2h726n2nvt0skzakmvbc1qmexmpd3ehm2extmf97qz7prjeyl75z56x2qsx9kr2h726n2nvt0skzakmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexmpd3ehm2extmf97qz7prjeyl75z56x2qsx9kr2h726n2nvt0skzakmv | -1 (1) | 0.0000 | 6.5230 | 26.2573 | 0.0000 | 21.3505 | 4.9068 |
| Statistic | Value |
|---|---|
| Address | bc1qmexmpd3ehm2extmf97qz7prjeyl75z56x2qsx9kr2h726n2nvt0skzakmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733165 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 6.5230 |
| Maximum Balance Rank | 24602 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 701876 (09/23/2021 18:06) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 166850 |
| Account Age Rank | 6800642 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 26.2573 |
| Deposits From External Accounts Rank | 11518 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833579 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.3505 |
| Withdrawls To External Accounts Rank | 9873 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9068 |
| Withdrawls To BitMEX Accounts Rank | 87926 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50945 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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