bc1qmexqcjqgqymrp50euytnysv4fssl7qv6s9k0uynkh74xzuma434q8furyhbc1qmexqcjqgqymrp50euytnysv4fssl7qv6s9k0uynkh74xzuma434q8furyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqcjqgqymrp50euytnysv4fssl7qv6s9k0uynkh74xzuma434q8furyh | -1 (1) | 0.0000 | 9.3750 | 16.8001 | 1.7685 | 12.6987 | 5.8699 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqcjqgqymrp50euytnysv4fssl7qv6s9k0uynkh74xzuma434q8furyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6634266 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 9.3750 |
| Maximum Balance Rank | 18916 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 683613 (05/14/2021 18:54) |
| Last Seen Block | 768080 (12/19/2022 13:08) |
| Account Age (Blocks) | 181970 |
| Account Age Rank | 6674470 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 16.8001 |
| Deposits From External Accounts Rank | 16876 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.7685 |
| Deposits From BitMEX Accounts Rank | 88271 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 12.6987 |
| Withdrawls To External Accounts Rank | 14144 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8699 |
| Withdrawls To BitMEX Accounts Rank | 72343 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106449 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80533 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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