bc1qmexp3h7gww9cznd2h8fr6n5fsj7csaf637m8tpnhnhr2fzgzsjasw2qcfpbc1qmexp3h7gww9cznd2h8fr6n5fsj7csaf637m8tpnhnhr2fzgzsjasw2qcfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexp3h7gww9cznd2h8fr6n5fsj7csaf637m8tpnhnhr2fzgzsjasw2qcfp | -1 (1) | 0.0000 | 28.6323 | 76.9859 | 0.0000 | 75.3608 | 1.6250 |
| Statistic | Value |
|---|---|
| Address | bc1qmexp3h7gww9cznd2h8fr6n5fsj7csaf637m8tpnhnhr2fzgzsjasw2qcfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6803753 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 28.6323 |
| Maximum Balance Rank | 7452 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 684094 (05/18/2021 14:58) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 184632 |
| Account Age Rank | 6684536 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 76.9859 |
| Deposits From External Accounts Rank | 4499 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828074 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 75.3608 |
| Withdrawls To External Accounts Rank | 4094 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6250 |
| Withdrawls To BitMEX Accounts Rank | 209069 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49519 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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