bc1qmexrg6mdxdphp636kfxm4puc29dfwd2ujtpwxysup5dhtfl9t70q9mkaumbc1qmexrg6mdxdphp636kfxm4puc29dfwd2ujtpwxysup5dhtfl9t70q9mkaum| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrg6mdxdphp636kfxm4puc29dfwd2ujtpwxysup5dhtfl9t70q9mkaum | -1 (1) | 0.0000 | 0.5866 | 0.5979 | 0.0000 | 0.2927 | 0.3052 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrg6mdxdphp636kfxm4puc29dfwd2ujtpwxysup5dhtfl9t70q9mkaum |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6805603 |
| Current Blanace Percentile | Top 94.0 % |
| Maximum Balance (BTC) | 0.5866 |
| Maximum Balance Rank | 151741 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 684199 (05/19/2021 13:29) |
| Last Seen Block | 769115 (12/27/2022 13:53) |
| Account Age (Blocks) | 184527 |
| Account Age Rank | 6687335 |
| Account Age Percentile | Top 92.4 % |
| Deposits From External Accounts (BTC) | 0.5979 |
| Deposits From External Accounts Rank | 179792 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975529 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2927 |
| Withdrawls To External Accounts Rank | 135100 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3052 |
| Withdrawls To BitMEX Accounts Rank | 635714 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115150 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257594 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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