bc1qmexslsfxt4hn3k8gz3ejlh4c27rwcmf2j3g8803zgnk9dhykvgwslyk3dqbc1qmexslsfxt4hn3k8gz3ejlh4c27rwcmf2j3g8803zgnk9dhykvgwslyk3dq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexslsfxt4hn3k8gz3ejlh4c27rwcmf2j3g8803zgnk9dhykvgwslyk3dq | -1 (1) | 0.0000 | 0.8752 | 2.2844 | 0.0000 | 0.9894 | 1.2950 |
| Statistic | Value |
|---|---|
| Address | bc1qmexslsfxt4hn3k8gz3ejlh4c27rwcmf2j3g8803zgnk9dhykvgwslyk3dq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732717 |
| Current Blanace Percentile | Top 93.2 % |
| Maximum Balance (BTC) | 0.8752 |
| Maximum Balance Rank | 121889 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 693299 (07/29/2021 23:26) |
| Last Seen Block | 818996 (11/29/2023 13:16) |
| Account Age (Blocks) | 161058 |
| Account Age Rank | 6761262 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 2.2844 |
| Deposits From External Accounts Rank | 80644 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884441 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9894 |
| Withdrawls To External Accounts Rank | 75296 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2950 |
| Withdrawls To BitMEX Accounts Rank | 244178 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66995 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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