bc1qmexrn80cm45nzpe5md2mfdqt33ztnljq2d8emmjpyjdvgvrva6hq5y4ax7bc1qmexrn80cm45nzpe5md2mfdqt33ztnljq2d8emmjpyjdvgvrva6hq5y4ax7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrn80cm45nzpe5md2mfdqt33ztnljq2d8emmjpyjdvgvrva6hq5y4ax7 | -1 (1) | 0.0000 | 1.6449 | 3.3389 | 0.0000 | 2.9309 | 0.4080 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrn80cm45nzpe5md2mfdqt33ztnljq2d8emmjpyjdvgvrva6hq5y4ax7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6790476 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 1.6449 |
| Maximum Balance Rank | 74097 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 682998 (05/10/2021 21:31) |
| Last Seen Block | 768866 (12/25/2022 13:23) |
| Account Age (Blocks) | 185728 |
| Account Age Rank | 6661415 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 3.3389 |
| Deposits From External Accounts Rank | 61755 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874030 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9309 |
| Withdrawls To External Accounts Rank | 38315 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4080 |
| Withdrawls To BitMEX Accounts Rank | 547469 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227494 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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