bc1qmexptjnl5qx8x9du0m6tewupkr608apqvxau43vgxgz05hsynhuqglklg0bc1qmexptjnl5qx8x9du0m6tewupkr608apqvxau43vgxgz05hsynhuqglklg0| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexptjnl5qx8x9du0m6tewupkr608apqvxau43vgxgz05hsynhuqglklg0 | -1 (1) | 0.0000 | 0.4683 | 0.8651 | 0.0000 | 0.6654 | 0.1997 |
| Statistic | Value |
|---|---|
| Address | bc1qmexptjnl5qx8x9du0m6tewupkr608apqvxau43vgxgz05hsynhuqglklg0 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6730865 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.4683 |
| Maximum Balance Rank | 175286 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 694332 (08/05/2021 15:46) |
| Last Seen Block | 761694 (11/04/2022 13:07) |
| Account Age (Blocks) | 174394 |
| Account Age Rank | 6765343 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 0.8651 |
| Deposits From External Accounts Rank | 150810 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950176 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6654 |
| Withdrawls To External Accounts Rank | 91752 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1997 |
| Withdrawls To BitMEX Accounts Rank | 810541 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101887 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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