bc1qmext9cm6vzza2num0emxfay5f4dcsc5u8nm9mvhfral5v96g0gdsrmr6utbc1qmext9cm6vzza2num0emxfay5f4dcsc5u8nm9mvhfral5v96g0gdsrmr6ut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmext9cm6vzza2num0emxfay5f4dcsc5u8nm9mvhfral5v96g0gdsrmr6ut | -1 (1) | 0.0000 | 3.3632 | 14.8192 | 0.0000 | 9.7780 | 5.0413 |
| Statistic | Value |
|---|---|
| Address | bc1qmext9cm6vzza2num0emxfay5f4dcsc5u8nm9mvhfral5v96g0gdsrmr6ut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6863419 |
| Current Blanace Percentile | Top 95.0 % |
| Maximum Balance (BTC) | 3.3632 |
| Maximum Balance Rank | 42029 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 695429 (08/12/2021 14:25) |
| Last Seen Block | 781201 (03/17/2023 13:05) |
| Account Age (Blocks) | 158928 |
| Account Age Rank | 6770270 |
| Account Age Percentile | Top 93.7 % |
| Deposits From External Accounts (BTC) | 14.8192 |
| Deposits From External Accounts Rank | 18925 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834103 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.7780 |
| Withdrawls To External Accounts Rank | 17256 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0413 |
| Withdrawls To BitMEX Accounts Rank | 80607 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71607 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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