bc1qmexuwj0r88a2y4qz53je5trary43jeayp4jupmyhxtzwwh33vyrqttw9xkbc1qmexuwj0r88a2y4qz53je5trary43jeayp4jupmyhxtzwwh33vyrqttw9xk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexuwj0r88a2y4qz53je5trary43jeayp4jupmyhxtzwwh33vyrqttw9xk | -1 (1) | 0.0000 | 0.4240 | 0.8048 | 0.0000 | 0.3810 | 0.4238 |
| Statistic | Value |
|---|---|
| Address | bc1qmexuwj0r88a2y4qz53je5trary43jeayp4jupmyhxtzwwh33vyrqttw9xk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6799167 |
| Current Blanace Percentile | Top 93.9 % |
| Maximum Balance (BTC) | 0.4240 |
| Maximum Balance Rank | 183530 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 683797 (05/16/2021 03:44) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 184929 |
| Account Age Rank | 6676935 |
| Account Age Percentile | Top 92.2 % |
| Deposits From External Accounts (BTC) | 0.8048 |
| Deposits From External Accounts Rank | 156011 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954699 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3810 |
| Withdrawls To External Accounts Rank | 120428 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4238 |
| Withdrawls To BitMEX Accounts Rank | 537383 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166734 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111183 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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