bc1qmexv2d08zy9lvaa0q207zzvzu6sfwpsygvl5q0rm44kx0jyjw44qsmv9grbc1qmexv2d08zy9lvaa0q207zzvzu6sfwpsygvl5q0rm44kx0jyjw44qsmv9gr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexv2d08zy9lvaa0q207zzvzu6sfwpsygvl5q0rm44kx0jyjw44qsmv9gr | -1 (1) | 0.0000 | 2.1128 | 3.6168 | 0.0000 | 2.5045 | 1.1124 |
| Statistic | Value |
|---|---|
| Address | bc1qmexv2d08zy9lvaa0q207zzvzu6sfwpsygvl5q0rm44kx0jyjw44qsmv9gr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6812530 |
| Current Blanace Percentile | Top 96.2 % |
| Maximum Balance (BTC) | 2.1128 |
| Maximum Balance Rank | 59387 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 684171 (05/19/2021 08:37) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 97525 |
| Account Age Rank | 6686321 |
| Account Age Percentile | Top 94.4 % |
| Deposits From External Accounts (BTC) | 3.6168 |
| Deposits From External Accounts Rank | 58142 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 815604 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.5045 |
| Withdrawls To External Accounts Rank | 41344 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1124 |
| Withdrawls To BitMEX Accounts Rank | 266229 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260657 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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