bc1qmexs4zyjtlr3j06tzpg6f3tm36ea9ddhcwnmq23htr23lwqy99nswmsspubc1qmexs4zyjtlr3j06tzpg6f3tm36ea9ddhcwnmq23htr23lwqy99nswmsspu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexs4zyjtlr3j06tzpg6f3tm36ea9ddhcwnmq23htr23lwqy99nswmsspu | -1 (1) | 0.0000 | 1.8096 | 3.8100 | 0.0000 | 2.7007 | 1.1093 |
| Statistic | Value |
|---|---|
| Address | bc1qmexs4zyjtlr3j06tzpg6f3tm36ea9ddhcwnmq23htr23lwqy99nswmsspu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6940879 |
| Current Blanace Percentile | Top 95.9 % |
| Maximum Balance (BTC) | 1.8096 |
| Maximum Balance Rank | 69733 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 717452 (01/06/2022 15:45) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 148131 |
| Account Age Rank | 6878472 |
| Account Age Percentile | Top 95.0 % |
| Deposits From External Accounts (BTC) | 3.8100 |
| Deposits From External Accounts Rank | 56417 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869134 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7007 |
| Withdrawls To External Accounts Rank | 40217 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1093 |
| Withdrawls To BitMEX Accounts Rank | 269322 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195615 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130954 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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