bc1qmextmg56q6nwlx3c9d3whsvp8p5ffq3k22xyf8sjg5flp2j6v8gs4y2wzmbc1qmextmg56q6nwlx3c9d3whsvp8p5ffq3k22xyf8sjg5flp2j6v8gs4y2wzm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmextmg56q6nwlx3c9d3whsvp8p5ffq3k22xyf8sjg5flp2j6v8gs4y2wzm | -1 (1) | 0.0000 | 44.2801 | 53.2384 | 0.0000 | 51.0743 | 2.1641 |
| Statistic | Value |
|---|---|
| Address | bc1qmextmg56q6nwlx3c9d3whsvp8p5ffq3k22xyf8sjg5flp2j6v8gs4y2wzm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6855213 |
| Current Blanace Percentile | Top 94.7 % |
| Maximum Balance (BTC) | 44.2801 |
| Maximum Balance Rank | 5169 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 692690 (07/26/2021 03:27) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 176036 |
| Account Age Rank | 6758300 |
| Account Age Percentile | Top 93.3 % |
| Deposits From External Accounts (BTC) | 53.2384 |
| Deposits From External Accounts Rank | 6174 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829378 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 51.0743 |
| Withdrawls To External Accounts Rank | 5387 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1641 |
| Withdrawls To BitMEX Accounts Rank | 164194 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127062 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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