bc1qmexu85sndwyc4dzak8z2sj43y2ycdwtcsatw05kwelyr8uetc8equjl5c4bc1qmexu85sndwyc4dzak8z2sj43y2ycdwtcsatw05kwelyr8uetc8equjl5c4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu85sndwyc4dzak8z2sj43y2ycdwtcsatw05kwelyr8uetc8equjl5c4 | -1 (1) | 0.0000 | 1.0165 | 8.1986 | 0.0000 | 5.4369 | 2.7618 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu85sndwyc4dzak8z2sj43y2ycdwtcsatw05kwelyr8uetc8equjl5c4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6670326 |
| Current Blanace Percentile | Top 92.1 % |
| Maximum Balance (BTC) | 1.0165 |
| Maximum Balance Rank | 104280 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 682224 (05/06/2021 13:00) |
| Last Seen Block | 820611 (12/10/2023 21:37) |
| Account Age (Blocks) | 186502 |
| Account Age Rank | 6652910 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 8.1986 |
| Deposits From External Accounts Rank | 31019 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849081 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4369 |
| Withdrawls To External Accounts Rank | 25353 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7618 |
| Withdrawls To BitMEX Accounts Rank | 139298 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 467 |
| Number of Deposits from External Accounts Rank | 4865 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 265 |
| Number of Withdrawls to External Accounts Rank | 551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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