bc1qmexpxm865ewhshuxk08v03fnfnyuy628yhjp373f7m8p57chycfqgqmj6mbc1qmexpxm865ewhshuxk08v03fnfnyuy628yhjp373f7m8p57chycfqgqmj6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexpxm865ewhshuxk08v03fnfnyuy628yhjp373f7m8p57chycfqgqmj6m | -1 (1) | 0.0000 | 3.3235 | 8.2256 | 0.0000 | 3.4679 | 4.7577 |
| Statistic | Value |
|---|---|
| Address | bc1qmexpxm865ewhshuxk08v03fnfnyuy628yhjp373f7m8p57chycfqgqmj6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670779 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 3.3235 |
| Maximum Balance Rank | 42399 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 684149 (05/19/2021 03:57) |
| Last Seen Block | 841894 (05/03/2024 09:28) |
| Account Age (Blocks) | 184577 |
| Account Age Rank | 6685618 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 8.2256 |
| Deposits From External Accounts Rank | 30942 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849014 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4679 |
| Withdrawls To External Accounts Rank | 34251 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7577 |
| Withdrawls To BitMEX Accounts Rank | 90023 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86049 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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