bc1qmexsnl40fjdyf24y76qqt26c0rxv8atjvqge29lte2ypflp0np7sc9rlvtbc1qmexsnl40fjdyf24y76qqt26c0rxv8atjvqge29lte2ypflp0np7sc9rlvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsnl40fjdyf24y76qqt26c0rxv8atjvqge29lte2ypflp0np7sc9rlvt | -1 (1) | 0.0000 | 6.8372 | 27.2761 | 0.0000 | 23.6175 | 3.6586 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsnl40fjdyf24y76qqt26c0rxv8atjvqge29lte2ypflp0np7sc9rlvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6742018 |
| Current Blanace Percentile | Top 93.1 % |
| Maximum Balance (BTC) | 6.8372 |
| Maximum Balance Rank | 23889 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 682559 (05/08/2021 11:37) |
| Last Seen Block | 783338 (03/31/2023 13:22) |
| Account Age (Blocks) | 186167 |
| Account Age Rank | 6655526 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 27.2761 |
| Deposits From External Accounts Rank | 11167 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833316 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.6175 |
| Withdrawls To External Accounts Rank | 9249 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6586 |
| Withdrawls To BitMEX Accounts Rank | 110644 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49002 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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