bc1qmexu8anudns4cg70n77jtsmesklp8s2x5ve33dgdd3lunqwt5xls45arxabc1qmexu8anudns4cg70n77jtsmesklp8s2x5ve33dgdd3lunqwt5xls45arxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu8anudns4cg70n77jtsmesklp8s2x5ve33dgdd3lunqwt5xls45arxa | -1 (1) | 0.0000 | 1.6723 | 6.7513 | 0.0000 | 4.8662 | 1.8851 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu8anudns4cg70n77jtsmesklp8s2x5ve33dgdd3lunqwt5xls45arxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6717691 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 1.6723 |
| Maximum Balance Rank | 73401 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 684053 (05/18/2021 05:56) |
| Last Seen Block | 819005 (11/29/2023 14:34) |
| Account Age (Blocks) | 184673 |
| Account Age Rank | 6684068 |
| Account Age Percentile | Top 92.3 % |
| Deposits From External Accounts (BTC) | 6.7513 |
| Deposits From External Accounts Rank | 36272 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853299 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8662 |
| Withdrawls To External Accounts Rank | 27535 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8851 |
| Withdrawls To BitMEX Accounts Rank | 190593 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14443 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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