bc1qmexq43w2svkcl4dgqg7chu72lx3vs6ga8xa0eh4pdn38y43x4w5qzxqph2bc1qmexq43w2svkcl4dgqg7chu72lx3vs6ga8xa0eh4pdn38y43x4w5qzxqph2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexq43w2svkcl4dgqg7chu72lx3vs6ga8xa0eh4pdn38y43x4w5qzxqph2 | -1 (1) | 0.0000 | 1.4378 | 3.0152 | 0.0000 | 2.2481 | 0.7671 |
| Statistic | Value |
|---|---|
| Address | bc1qmexq43w2svkcl4dgqg7chu72lx3vs6ga8xa0eh4pdn38y43x4w5qzxqph2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6836976 |
| Current Blanace Percentile | Top 94.6 % |
| Maximum Balance (BTC) | 1.4378 |
| Maximum Balance Rank | 81458 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 687685 (06/15/2021 11:50) |
| Last Seen Block | 768489 (12/22/2022 13:13) |
| Account Age (Blocks) | 166672 |
| Account Age Rank | 6732561 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 3.0152 |
| Deposits From External Accounts Rank | 66102 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872325 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2481 |
| Withdrawls To External Accounts Rank | 44923 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7671 |
| Withdrawls To BitMEX Accounts Rank | 373830 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56476 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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