bc1qmexs9ah77f44e5drs0907vu5c2ve57z465uekj3dfhsamzazuzfse93s4zbc1qmexs9ah77f44e5drs0907vu5c2ve57z465uekj3dfhsamzazuzfse93s4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexs9ah77f44e5drs0907vu5c2ve57z465uekj3dfhsamzazuzfse93s4z | -1 (1) | 0.0000 | 0.6315 | 3.0682 | 0.0000 | 1.1545 | 1.9137 |
| Statistic | Value |
|---|---|
| Address | bc1qmexs9ah77f44e5drs0907vu5c2ve57z465uekj3dfhsamzazuzfse93s4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6653569 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 0.6315 |
| Maximum Balance Rank | 144854 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 686389 (06/05/2021 16:09) |
| Last Seen Block | 818849 (11/28/2023 13:08) |
| Account Age (Blocks) | 167968 |
| Account Age Rank | 6722230 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 3.0682 |
| Deposits From External Accounts Rank | 65283 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871640 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1545 |
| Withdrawls To External Accounts Rank | 66847 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9137 |
| Withdrawls To BitMEX Accounts Rank | 188437 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60143 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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