bc1qmextkqp4xltpurh70pgktgaq39xp3fdjd2y8m0am9uex5wf69k5sa204crbc1qmextkqp4xltpurh70pgktgaq39xp3fdjd2y8m0am9uex5wf69k5sa204cr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextkqp4xltpurh70pgktgaq39xp3fdjd2y8m0am9uex5wf69k5sa204cr | -1 (1) | 0.0000 | 2.1908 | 9.5120 | 0.0000 | 9.2536 | 0.2585 |
| Statistic | Value |
|---|---|
| Address | bc1qmextkqp4xltpurh70pgktgaq39xp3fdjd2y8m0am9uex5wf69k5sa204cr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6814518 |
| Current Blanace Percentile | Top 94.3 % |
| Maximum Balance (BTC) | 2.1908 |
| Maximum Balance Rank | 58375 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 684880 (05/25/2021 08:05) |
| Last Seen Block | 814068 (10/27/2023 13:40) |
| Account Age (Blocks) | 169477 |
| Account Age Rank | 6701485 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 9.5120 |
| Deposits From External Accounts Rank | 27683 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841132 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.2536 |
| Withdrawls To External Accounts Rank | 17866 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2585 |
| Withdrawls To BitMEX Accounts Rank | 697479 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23864 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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