bc1qmexu9kd07qx3f4l27xr6s6fnq4xpfqjf62atmevzx8lacpsyuvdqufzuejbc1qmexu9kd07qx3f4l27xr6s6fnq4xpfqjf62atmevzx8lacpsyuvdqufzuej| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexu9kd07qx3f4l27xr6s6fnq4xpfqjf62atmevzx8lacpsyuvdqufzuej | -1 (1) | 0.0000 | 2.8603 | 6.5540 | 0.0000 | 6.0230 | 0.5310 |
| Statistic | Value |
|---|---|
| Address | bc1qmexu9kd07qx3f4l27xr6s6fnq4xpfqjf62atmevzx8lacpsyuvdqufzuej |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6797493 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 2.8603 |
| Maximum Balance Rank | 48588 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 683661 (05/15/2021 01:33) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 185065 |
| Account Age Rank | 6674738 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 6.5540 |
| Deposits From External Accounts Rank | 37058 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853907 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.0230 |
| Withdrawls To External Accounts Rank | 23635 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5310 |
| Withdrawls To BitMEX Accounts Rank | 458610 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45687 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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