bc1qmexvq802py7v7v7tp3hjwfnd4gd5dm44sw6gnyjywe6nchgp9gpqnhpt2ybc1qmexvq802py7v7v7tp3hjwfnd4gd5dm44sw6gnyjywe6nchgp9gpqnhpt2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexvq802py7v7v7tp3hjwfnd4gd5dm44sw6gnyjywe6nchgp9gpqnhpt2y | -1 (1) | 0.0000 | 3.0000 | 9.0000 | 0.0000 | 6.0001 | 2.9999 |
| Statistic | Value |
|---|---|
| Address | bc1qmexvq802py7v7v7tp3hjwfnd4gd5dm44sw6gnyjywe6nchgp9gpqnhpt2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7002668 |
| Current Blanace Percentile | Top 96.7 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 46848 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 741604 (06/20/2022 17:16) |
| Last Seen Block | 850791 (07/05/2024 10:35) |
| Account Age (Blocks) | 127122 |
| Account Age Rank | 6962145 |
| Account Age Percentile | Top 96.2 % |
| Deposits From External Accounts (BTC) | 9.0000 |
| Deposits From External Accounts Rank | 28940 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847423 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0001 |
| Withdrawls To External Accounts Rank | 23834 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9999 |
| Withdrawls To BitMEX Accounts Rank | 130107 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284115 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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