bc1qmexsdmuglkyn77803kdnz3ha7pf6l3ntgf7jhxucdkq27xale9js6t6w0vbc1qmexsdmuglkyn77803kdnz3ha7pf6l3ntgf7jhxucdkq27xale9js6t6w0v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsdmuglkyn77803kdnz3ha7pf6l3ntgf7jhxucdkq27xale9js6t6w0v | -1 (1) | 0.0000 | 1.8007 | 4.1490 | 0.0000 | 2.1350 | 2.0140 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsdmuglkyn77803kdnz3ha7pf6l3ntgf7jhxucdkq27xale9js6t6w0v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6733312 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.8007 |
| Maximum Balance Rank | 69997 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 727403 (03/15/2022 05:35) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 141323 |
| Account Age Rank | 6913727 |
| Account Age Percentile | Top 95.5 % |
| Deposits From External Accounts (BTC) | 4.1490 |
| Deposits From External Accounts Rank | 52662 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866578 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1350 |
| Withdrawls To External Accounts Rank | 46370 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0140 |
| Withdrawls To BitMEX Accounts Rank | 172148 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52628 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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