bc1qmexntrmgwteyx5jlut6vxm9c4kvrxz9u8frurgmkldauz5vtrx4ql4wj0tbc1qmexntrmgwteyx5jlut6vxm9c4kvrxz9u8frurgmkldauz5vtrx4ql4wj0t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexntrmgwteyx5jlut6vxm9c4kvrxz9u8frurgmkldauz5vtrx4ql4wj0t | -1 (1) | 0.0000 | 1.5185 | 5.8183 | 0.0000 | 3.0320 | 2.7863 |
| Statistic | Value |
|---|---|
| Address | bc1qmexntrmgwteyx5jlut6vxm9c4kvrxz9u8frurgmkldauz5vtrx4ql4wj0t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731849 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.5185 |
| Maximum Balance Rank | 77964 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 683279 (05/12/2021 14:01) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 185447 |
| Account Age Rank | 6663916 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 5.8183 |
| Deposits From External Accounts Rank | 40818 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856952 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0320 |
| Withdrawls To External Accounts Rank | 37087 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7863 |
| Withdrawls To BitMEX Accounts Rank | 138519 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 692 |
| Number of Deposits from External Accounts Rank | 2432 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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