bc1qmexr8x3d92hzhfpyv885tm799nh8aw54w0rzm6596xkuxzdas5xst4xvz4bc1qmexr8x3d92hzhfpyv885tm799nh8aw54w0rzm6596xkuxzdas5xst4xvz4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexr8x3d92hzhfpyv885tm799nh8aw54w0rzm6596xkuxzdas5xst4xvz4 | -1 (1) | 0.0000 | 0.6839 | 1.2145 | 0.0000 | 0.8311 | 0.3834 |
| Statistic | Value |
|---|---|
| Address | bc1qmexr8x3d92hzhfpyv885tm799nh8aw54w0rzm6596xkuxzdas5xst4xvz4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6805229 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.6839 |
| Maximum Balance Rank | 139279 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 684189 (05/19/2021 11:52) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 184537 |
| Account Age Rank | 6686760 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 1.2145 |
| Deposits From External Accounts Rank | 120291 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923586 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8311 |
| Withdrawls To External Accounts Rank | 82251 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3834 |
| Withdrawls To BitMEX Accounts Rank | 569192 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197910 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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