bc1qmexqxj5faz3vkpqhndhlphfc0f67qqr2eqce2de0k49cgzfgtpksmdat3hbc1qmexqxj5faz3vkpqhndhlphfc0f67qqr2eqce2de0k49cgzfgtpksmdat3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexqxj5faz3vkpqhndhlphfc0f67qqr2eqce2de0k49cgzfgtpksmdat3h | -1 (1) | 0.0000 | 3.5479 | 10.0548 | 0.0000 | 9.8050 | 0.2498 |
| Statistic | Value |
|---|---|
| Address | bc1qmexqxj5faz3vkpqhndhlphfc0f67qqr2eqce2de0k49cgzfgtpksmdat3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6748503 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 3.5479 |
| Maximum Balance Rank | 40462 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 684155 (05/19/2021 05:11) |
| Last Seen Block | 769405 (12/29/2022 13:26) |
| Account Age (Blocks) | 184571 |
| Account Age Rank | 6685770 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 10.0548 |
| Deposits From External Accounts Rank | 25972 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845015 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.8050 |
| Withdrawls To External Accounts Rank | 17218 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2498 |
| Withdrawls To BitMEX Accounts Rank | 714653 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12210 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60201 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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