bc1qmexprm74kgclqgjs5w5vpts45dft5gugwy96nk0dpr2p9mjacmjsaf5258bc1qmexprm74kgclqgjs5w5vpts45dft5gugwy96nk0dpr2p9mjacmjsaf5258| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexprm74kgclqgjs5w5vpts45dft5gugwy96nk0dpr2p9mjacmjsaf5258 | -1 (1) | 0.0000 | 2.8855 | 13.3599 | 0.0000 | 12.3265 | 1.0334 |
| Statistic | Value |
|---|---|
| Address | bc1qmexprm74kgclqgjs5w5vpts45dft5gugwy96nk0dpr2p9mjacmjsaf5258 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732786 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 2.8855 |
| Maximum Balance Rank | 48330 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 689015 (06/28/2021 08:22) |
| Last Seen Block | 818999 (11/29/2023 13:34) |
| Account Age (Blocks) | 179711 |
| Account Age Rank | 6743256 |
| Account Age Percentile | Top 93.1 % |
| Deposits From External Accounts (BTC) | 13.3599 |
| Deposits From External Accounts Rank | 20571 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840705 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3265 |
| Withdrawls To External Accounts Rank | 14438 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0334 |
| Withdrawls To BitMEX Accounts Rank | 283153 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57147 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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