bc1qmexsuzlsr82n5nyga5uhh7h7gd7h7yha7xz8md8u0k06n6xh7p2s74eqy6bc1qmexsuzlsr82n5nyga5uhh7h7gd7h7yha7xz8md8u0k06n6xh7p2s74eqy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexsuzlsr82n5nyga5uhh7h7gd7h7yha7xz8md8u0k06n6xh7p2s74eqy6 | -1 (1) | 0.0000 | 3.7096 | 7.3398 | 0.1549 | 6.9776 | 0.5171 |
| Statistic | Value |
|---|---|
| Address | bc1qmexsuzlsr82n5nyga5uhh7h7gd7h7yha7xz8md8u0k06n6xh7p2s74eqy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6263618 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 3.7096 |
| Maximum Balance Rank | 39362 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 685120 (05/27/2021 07:08) |
| Last Seen Block | 820301 (12/08/2023 19:30) |
| Account Age (Blocks) | 183606 |
| Account Age Rank | 6703863 |
| Account Age Percentile | Top 92.6 % |
| Deposits From External Accounts (BTC) | 7.3398 |
| Deposits From External Accounts Rank | 33941 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1549 |
| Deposits From BitMEX Accounts Rank | 298760 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 6.9776 |
| Withdrawls To External Accounts Rank | 21535 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5171 |
| Withdrawls To BitMEX Accounts Rank | 465443 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28115 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2636 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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