bc1qmexq55hjafdwnk5p0vx6tzlk4twam5gcy5k0n4s23w49u8a6dfrq8n78pgbc1qmexq55hjafdwnk5p0vx6tzlk4twam5gcy5k0n4s23w49u8a6dfrq8n78pg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexq55hjafdwnk5p0vx6tzlk4twam5gcy5k0n4s23w49u8a6dfrq8n78pg | -1 (1) | 0.0000 | 4.4000 | 5.8466 | 0.0000 | 4.8308 | 1.0158 |
| Statistic | Value |
|---|---|
| Address | bc1qmexq55hjafdwnk5p0vx6tzlk4twam5gcy5k0n4s23w49u8a6dfrq8n78pg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6852026 |
| Current Blanace Percentile | Top 94.8 % |
| Maximum Balance (BTC) | 4.4000 |
| Maximum Balance Rank | 34142 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 691713 (07/19/2021 11:38) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 162644 |
| Account Age Rank | 6754044 |
| Account Age Percentile | Top 93.5 % |
| Deposits From External Accounts (BTC) | 5.8466 |
| Deposits From External Accounts Rank | 40675 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851523 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8308 |
| Withdrawls To External Accounts Rank | 27643 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0158 |
| Withdrawls To BitMEX Accounts Rank | 286681 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52143 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167790 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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