bc1qmexqf3r7uxxu7kemf3hucajqez0auny4dtw47rmxya08uu3x74pspmk9n4bc1qmexqf3r7uxxu7kemf3hucajqez0auny4dtw47rmxya08uu3x74pspmk9n4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqf3r7uxxu7kemf3hucajqez0auny4dtw47rmxya08uu3x74pspmk9n4 | -1 (1) | 0.0000 | 7.5000 | 13.4994 | 0.0000 | 9.0001 | 4.4993 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqf3r7uxxu7kemf3hucajqez0auny4dtw47rmxya08uu3x74pspmk9n4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7000177 |
| Current Blanace Percentile | Top 96.9 % |
| Maximum Balance (BTC) | 7.5000 |
| Maximum Balance Rank | 22287 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 740899 (06/15/2022 11:01) |
| Last Seen Block | 850794 (07/05/2024 11:34) |
| Account Age (Blocks) | 113458 |
| Account Age Rank | 6958834 |
| Account Age Percentile | Top 96.3 % |
| Deposits From External Accounts (BTC) | 13.4994 |
| Deposits From External Accounts Rank | 20428 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835295 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.0001 |
| Withdrawls To External Accounts Rank | 18239 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4993 |
| Withdrawls To BitMEX Accounts Rank | 93753 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208099 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113599 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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