bc1qmext3m0pw5gaaqdzsepw6xx6g7myfag8y6jvkg5acjw9plv0fkhqan5sqkbc1qmext3m0pw5gaaqdzsepw6xx6g7myfag8y6jvkg5acjw9plv0fkhqan5sqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmext3m0pw5gaaqdzsepw6xx6g7myfag8y6jvkg5acjw9plv0fkhqan5sqk | -1 (1) | 0.0000 | 2.7047 | 7.3445 | 0.0000 | 2.1982 | 5.1463 |
| Statistic | Value |
|---|---|
| Address | bc1qmext3m0pw5gaaqdzsepw6xx6g7myfag8y6jvkg5acjw9plv0fkhqan5sqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6839427 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 2.7047 |
| Maximum Balance Rank | 50300 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 688281 (06/20/2021 12:46) |
| Last Seen Block | 781811 (03/21/2023 13:46) |
| Account Age (Blocks) | 180445 |
| Account Age Rank | 6736041 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 7.3445 |
| Deposits From External Accounts Rank | 33928 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851397 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1982 |
| Withdrawls To External Accounts Rank | 45632 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1463 |
| Withdrawls To BitMEX Accounts Rank | 79364 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106492 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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