bc1qmexqtfq832hjje6kgkndd0kpllkuqwz9mzwk72688nt34fcuqclqnal0utbc1qmexqtfq832hjje6kgkndd0kpllkuqwz9mzwk72688nt34fcuqclqnal0ut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqtfq832hjje6kgkndd0kpllkuqwz9mzwk72688nt34fcuqclqnal0ut | -1 (1) | 0.0000 | 2.3837 | 4.3657 | 0.0000 | 3.0520 | 1.3137 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqtfq832hjje6kgkndd0kpllkuqwz9mzwk72688nt34fcuqclqnal0ut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6785910 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 2.3837 |
| Maximum Balance Rank | 55101 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 682114 (05/05/2021 20:29) |
| Last Seen Block | 765864 (12/04/2022 13:17) |
| Account Age (Blocks) | 183469 |
| Account Age Rank | 6652387 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 4.3657 |
| Deposits From External Accounts Rank | 50879 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864599 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.0520 |
| Withdrawls To External Accounts Rank | 36940 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3137 |
| Withdrawls To BitMEX Accounts Rank | 241634 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149973 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110029 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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