bc1qmexqh0e2c905yurxdv5ttsnl3xp0d595unfw8xr9uzdf52n9xsrs54nclzbc1qmexqh0e2c905yurxdv5ttsnl3xp0d595unfw8xr9uzdf52n9xsrs54nclz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqh0e2c905yurxdv5ttsnl3xp0d595unfw8xr9uzdf52n9xsrs54nclz | -1 (1) | 0.0000 | 1.9907 | 1.9907 | 0.0000 | 0.9338 | 1.0569 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqh0e2c905yurxdv5ttsnl3xp0d595unfw8xr9uzdf52n9xsrs54nclz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6914576 |
| Current Blanace Percentile | Top 97.6 % |
| Maximum Balance (BTC) | 1.9907 |
| Maximum Balance Rank | 65255 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 709937 (11/16/2021 05:37) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 71759 |
| Account Age Rank | 6848480 |
| Account Age Percentile | Top 96.7 % |
| Deposits From External Accounts (BTC) | 1.9907 |
| Deposits From External Accounts Rank | 89572 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841890 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.9338 |
| Withdrawls To External Accounts Rank | 76711 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0569 |
| Withdrawls To BitMEX Accounts Rank | 276160 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223928 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 237040 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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