bc1qmexqwsvkuu4v5c9wrlthgswzkcg2z0awltsjwv8qyd7jwxu80aps9m9ym7bc1qmexqwsvkuu4v5c9wrlthgswzkcg2z0awltsjwv8qyd7jwxu80aps9m9ym7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqwsvkuu4v5c9wrlthgswzkcg2z0awltsjwv8qyd7jwxu80aps9m9ym7 | -1 (1) | 0.0000 | 2.3762 | 2.9782 | 0.0000 | 2.8015 | 0.1767 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqwsvkuu4v5c9wrlthgswzkcg2z0awltsjwv8qyd7jwxu80aps9m9ym7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6786842 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 2.3762 |
| Maximum Balance Rank | 55256 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 682413 (05/07/2021 16:32) |
| Last Seen Block | 774584 (02/01/2023 13:33) |
| Account Age (Blocks) | 186313 |
| Account Age Rank | 6654302 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 2.9782 |
| Deposits From External Accounts Rank | 67861 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879170 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8015 |
| Withdrawls To External Accounts Rank | 39381 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1767 |
| Withdrawls To BitMEX Accounts Rank | 860220 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247694 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134853 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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