bc1qmexn4ugwzzl98jqr5chvzedd8ztrjseql3ewhcrdafucdds3eu5s2v7fl4bc1qmexn4ugwzzl98jqr5chvzedd8ztrjseql3ewhcrdafucdds3eu5s2v7fl4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexn4ugwzzl98jqr5chvzedd8ztrjseql3ewhcrdafucdds3eu5s2v7fl4 | -1 (1) | 0.0000 | 0.9292 | 1.7669 | 0.4121 | 1.4470 | 0.7320 |
| Statistic | Value |
|---|---|
| Address | bc1qmexn4ugwzzl98jqr5chvzedd8ztrjseql3ewhcrdafucdds3eu5s2v7fl4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669495 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.9292 |
| Maximum Balance Rank | 117782 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 735969 (05/11/2022 22:27) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 132757 |
| Account Age Rank | 6935909 |
| Account Age Percentile | Top 95.8 % |
| Deposits From External Accounts (BTC) | 1.7669 |
| Deposits From External Accounts Rank | 96646 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4121 |
| Deposits From BitMEX Accounts Rank | 196836 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.4470 |
| Withdrawls To External Accounts Rank | 59089 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7320 |
| Withdrawls To BitMEX Accounts Rank | 384124 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72053 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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