bc1qmexruqa076v7kv0qv30e5e37qdeq59h99j6vv6nm8qsgvwn9hfxq9qz27fbc1qmexruqa076v7kv0qv30e5e37qdeq59h99j6vv6nm8qsgvwn9hfxq9qz27f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexruqa076v7kv0qv30e5e37qdeq59h99j6vv6nm8qsgvwn9hfxq9qz27f | -1 (1) | 0.0000 | 1.6636 | 1.6636 | 0.0000 | 0.6378 | 1.0258 |
| Statistic | Value |
|---|---|
| Address | bc1qmexruqa076v7kv0qv30e5e37qdeq59h99j6vv6nm8qsgvwn9hfxq9qz27f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6811832 |
| Current Blanace Percentile | Top 96.2 % |
| Maximum Balance (BTC) | 1.6636 |
| Maximum Balance Rank | 72995 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 684143 (05/19/2021 03:15) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97553 |
| Account Age Rank | 6685131 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 1.6636 |
| Deposits From External Accounts Rank | 99577 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850376 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6378 |
| Withdrawls To External Accounts Rank | 92567 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0258 |
| Withdrawls To BitMEX Accounts Rank | 281862 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164489 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 229703 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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