bc1qmexsnmtffg9w5jm75a6e62khe0paff7e0ev500cech9j2kd4f2mqqc6w22bc1qmexsnmtffg9w5jm75a6e62khe0paff7e0ev500cech9j2kd4f2mqqc6w22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsnmtffg9w5jm75a6e62khe0paff7e0ev500cech9j2kd4f2mqqc6w22 | -1 (1) | 0.0000 | 1.2923 | 4.4591 | 0.0000 | 3.8854 | 0.5736 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsnmtffg9w5jm75a6e62khe0paff7e0ev500cech9j2kd4f2mqqc6w22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6732843 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.2923 |
| Maximum Balance Rank | 87529 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 682991 (05/10/2021 20:40) |
| Last Seen Block | 819147 (11/30/2023 17:06) |
| Account Age (Blocks) | 185735 |
| Account Age Rank | 6661289 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 4.4591 |
| Deposits From External Accounts Rank | 50154 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864546 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8854 |
| Withdrawls To External Accounts Rank | 31889 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5736 |
| Withdrawls To BitMEX Accounts Rank | 440204 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42628 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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