bc1qmexrr9hc2nykaqzdahpyuasc72ja2df4zevtmkltke2kxz8ae37sspgfnpbc1qmexrr9hc2nykaqzdahpyuasc72ja2df4zevtmkltke2kxz8ae37sspgfnp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexrr9hc2nykaqzdahpyuasc72ja2df4zevtmkltke2kxz8ae37sspgfnp | -1 (1) | 0.0000 | 0.7037 | 3.0679 | 0.0154 | 2.6016 | 0.4817 |
| Statistic | Value |
|---|---|
| Address | bc1qmexrr9hc2nykaqzdahpyuasc72ja2df4zevtmkltke2kxz8ae37sspgfnp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6669370 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.7037 |
| Maximum Balance Rank | 136654 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 685040 (05/26/2021 16:06) |
| Last Seen Block | 820412 (12/09/2023 13:18) |
| Account Age (Blocks) | 169317 |
| Account Age Rank | 6703332 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 3.0679 |
| Deposits From External Accounts Rank | 65291 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 578869 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 2.6016 |
| Withdrawls To External Accounts Rank | 41003 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4817 |
| Withdrawls To BitMEX Accounts Rank | 503727 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49139 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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