bc1qmexsfert348cvs2hpgu9n6uef7j9adajtk0rhvj3s8a8haavzsxsszpwqpbc1qmexsfert348cvs2hpgu9n6uef7j9adajtk0rhvj3s8a8haavzsxsszpwqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsfert348cvs2hpgu9n6uef7j9adajtk0rhvj3s8a8haavzsxsszpwqp | -1 (1) | 0.0000 | 1.0356 | 3.5247 | 0.0210 | 2.2811 | 1.2647 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsfert348cvs2hpgu9n6uef7j9adajtk0rhvj3s8a8haavzsxsszpwqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670505 |
| Current Blanace Percentile | Top 92.2 % |
| Maximum Balance (BTC) | 1.0356 |
| Maximum Balance Rank | 102549 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 688069 (06/18/2021 13:17) |
| Last Seen Block | 825831 (01/14/2024 23:48) |
| Account Age (Blocks) | 177514 |
| Account Age Rank | 6734714 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 3.5247 |
| Deposits From External Accounts Rank | 59417 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0210 |
| Deposits From BitMEX Accounts Rank | 544038 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 2.2811 |
| Withdrawls To External Accounts Rank | 44556 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2647 |
| Withdrawls To BitMEX Accounts Rank | 247666 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69326 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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