bc1qmexnyccd0jsqcz0gn60xallzjky0vrruj293ca96802j3mtpu7sqpkwd6mbc1qmexnyccd0jsqcz0gn60xallzjky0vrruj293ca96802j3mtpu7sqpkwd6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexnyccd0jsqcz0gn60xallzjky0vrruj293ca96802j3mtpu7sqpkwd6m | -1 (1) | 0.0000 | 9.2045 | 13.0496 | 0.0000 | 7.5011 | 5.5485 |
| Statistic | Value |
|---|---|
| Address | bc1qmexnyccd0jsqcz0gn60xallzjky0vrruj293ca96802j3mtpu7sqpkwd6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6731947 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 9.2045 |
| Maximum Balance Rank | 19118 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 708812 (11/08/2021 17:18) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 156771 |
| Account Age Rank | 6843534 |
| Account Age Percentile | Top 94.5 % |
| Deposits From External Accounts (BTC) | 13.0496 |
| Deposits From External Accounts Rank | 20927 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840445 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5011 |
| Withdrawls To External Accounts Rank | 20501 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5485 |
| Withdrawls To BitMEX Accounts Rank | 75125 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126563 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76728 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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