bc1qmexs3kypqy5kffqqcy7m9xz8862mc8eyp7zp9wzyeqauxyaa3fmsdsce5cbc1qmexs3kypqy5kffqqcy7m9xz8862mc8eyp7zp9wzyeqauxyaa3fmsdsce5c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexs3kypqy5kffqqcy7m9xz8862mc8eyp7zp9wzyeqauxyaa3fmsdsce5c | -1 (1) | 0.0000 | 9.2830 | 15.9426 | 0.0000 | 13.4710 | 2.4716 |
| Statistic | Value |
|---|---|
| Address | bc1qmexs3kypqy5kffqqcy7m9xz8862mc8eyp7zp9wzyeqauxyaa3fmsdsce5c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6792580 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 9.2830 |
| Maximum Balance Rank | 19032 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 683357 (05/12/2021 23:55) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 182226 |
| Account Age Rank | 6665706 |
| Account Age Percentile | Top 92.1 % |
| Deposits From External Accounts (BTC) | 15.9426 |
| Deposits From External Accounts Rank | 17615 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837837 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.4710 |
| Withdrawls To External Accounts Rank | 13615 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4716 |
| Withdrawls To BitMEX Accounts Rank | 150983 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 406 |
| Number of Deposits from External Accounts Rank | 6167 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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