bc1qmexrhykfvc7pnr40aytdp5yxdtzgxpl48en6zh82ztumfncr2qyqgmxd2wbc1qmexrhykfvc7pnr40aytdp5yxdtzgxpl48en6zh82ztumfncr2qyqgmxd2w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrhykfvc7pnr40aytdp5yxdtzgxpl48en6zh82ztumfncr2qyqgmxd2w | -1 (1) | 0.0000 | 1.0014 | 1.0014 | 0.0000 | 0.4635 | 0.5379 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrhykfvc7pnr40aytdp5yxdtzgxpl48en6zh82ztumfncr2qyqgmxd2w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6802503 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 1.0014 |
| Maximum Balance Rank | 106253 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 683973 (05/17/2021 13:43) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 184753 |
| Account Age Rank | 6682853 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 1.0014 |
| Deposits From External Accounts Rank | 135493 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936738 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4635 |
| Withdrawls To External Accounts Rank | 110341 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5379 |
| Withdrawls To BitMEX Accounts Rank | 455527 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264171 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220827 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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