bc1qmexp22tcal7gd8nmqnqe8k8sdeafe6ss0g0nsldq7xslk4aadwuqa0zls8bc1qmexp22tcal7gd8nmqnqe8k8sdeafe6ss0g0nsldq7xslk4aadwuqa0zls8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexp22tcal7gd8nmqnqe8k8sdeafe6ss0g0nsldq7xslk4aadwuqa0zls8 | -1 (1) | 0.0000 | 1.0236 | 2.1352 | 0.0000 | 1.9653 | 0.1700 |
| Statistic | Value |
|---|---|
| Address | bc1qmexp22tcal7gd8nmqnqe8k8sdeafe6ss0g0nsldq7xslk4aadwuqa0zls8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6809686 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 1.0236 |
| Maximum Balance Rank | 103563 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 684429 (05/21/2021 14:44) |
| Last Seen Block | 770030 (01/02/2023 13:45) |
| Account Age (Blocks) | 184297 |
| Account Age Rank | 6694660 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 2.1352 |
| Deposits From External Accounts Rank | 84203 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892736 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9653 |
| Withdrawls To External Accounts Rank | 49569 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1700 |
| Withdrawls To BitMEX Accounts Rank | 874916 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55956 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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