bc1qmexqrufmeey2pgjafa88dk4k5h0qttacly3dg47mprk2nm6yu36swrzstgbc1qmexqrufmeey2pgjafa88dk4k5h0qttacly3dg47mprk2nm6yu36swrzstg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqrufmeey2pgjafa88dk4k5h0qttacly3dg47mprk2nm6yu36swrzstg | -1 (1) | 0.0000 | 0.4695 | 1.9989 | 0.0000 | 1.5954 | 0.4036 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqrufmeey2pgjafa88dk4k5h0qttacly3dg47mprk2nm6yu36swrzstg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6734561 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 0.4695 |
| Maximum Balance Rank | 175065 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 701087 (09/18/2021 11:33) |
| Last Seen Block | 817890 (11/22/2023 01:03) |
| Account Age (Blocks) | 167639 |
| Account Age Rank | 6796395 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 1.9989 |
| Deposits From External Accounts Rank | 89672 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897435 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5954 |
| Withdrawls To External Accounts Rank | 55680 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4036 |
| Withdrawls To BitMEX Accounts Rank | 550396 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50143 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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