bc1qmext8g2dgcd0uvka9pl3ft0nwxmeu8erh3m93ryhl4lvn0w2m3nsek79w2bc1qmext8g2dgcd0uvka9pl3ft0nwxmeu8erh3m93ryhl4lvn0w2m3nsek79w2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmext8g2dgcd0uvka9pl3ft0nwxmeu8erh3m93ryhl4lvn0w2m3nsek79w2 | -1 (1) | 0.0000 | 4.3706 | 23.8191 | 0.0000 | 21.0649 | 2.7542 |
| Statistic | Value |
|---|---|
| Address | bc1qmext8g2dgcd0uvka9pl3ft0nwxmeu8erh3m93ryhl4lvn0w2m3nsek79w2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6810769 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 4.3706 |
| Maximum Balance Rank | 34337 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 684525 (05/22/2021 10:49) |
| Last Seen Block | 767672 (12/16/2022 13:14) |
| Account Age (Blocks) | 184201 |
| Account Age Rank | 6696248 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 23.8191 |
| Deposits From External Accounts Rank | 12549 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834376 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.0649 |
| Withdrawls To External Accounts Rank | 9958 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7542 |
| Withdrawls To BitMEX Accounts Rank | 139531 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 713 |
| Number of Deposits from External Accounts Rank | 2321 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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