bc1qmexvyxur3l0hcryt7anm3tfrjtuyjmkppvj52a3zwwutn6t3u96qz8e6jfbc1qmexvyxur3l0hcryt7anm3tfrjtuyjmkppvj52a3zwwutn6t3u96qz8e6jf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexvyxur3l0hcryt7anm3tfrjtuyjmkppvj52a3zwwutn6t3u96qz8e6jf | -1 (1) | 0.0000 | 4.7357 | 7.9110 | 0.0000 | 6.4087 | 1.5023 |
| Statistic | Value |
|---|---|
| Address | bc1qmexvyxur3l0hcryt7anm3tfrjtuyjmkppvj52a3zwwutn6t3u96qz8e6jf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6811196 |
| Current Blanace Percentile | Top 94.1 % |
| Maximum Balance (BTC) | 4.7357 |
| Maximum Balance Rank | 32477 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 684597 (05/23/2021 01:08) |
| Last Seen Block | 816853 (11/15/2023 08:59) |
| Account Age (Blocks) | 180986 |
| Account Age Rank | 6696888 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 7.9110 |
| Deposits From External Accounts Rank | 32016 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849350 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.4087 |
| Withdrawls To External Accounts Rank | 22704 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5023 |
| Withdrawls To BitMEX Accounts Rank | 219616 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11926 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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