bc1qmexw2ee678ljvy8l8lc96tk7utyg2x3lfeset92qwsrs4e0h962s8mpg3nbc1qmexw2ee678ljvy8l8lc96tk7utyg2x3lfeset92qwsrs4e0h962s8mpg3n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw2ee678ljvy8l8lc96tk7utyg2x3lfeset92qwsrs4e0h962s8mpg3n | -1 (1) | 0.0000 | 0.2747 | 0.5465 | 0.0000 | 0.4069 | 0.1395 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw2ee678ljvy8l8lc96tk7utyg2x3lfeset92qwsrs4e0h962s8mpg3n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6786131 |
| Current Blanace Percentile | Top 93.7 % |
| Maximum Balance (BTC) | 0.2747 |
| Maximum Balance Rank | 227518 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 682194 (05/06/2021 08:47) |
| Last Seen Block | 770338 (01/04/2023 13:17) |
| Account Age (Blocks) | 186532 |
| Account Age Rank | 6652753 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.5465 |
| Deposits From External Accounts Rank | 187022 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981894 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4069 |
| Withdrawls To External Accounts Rank | 116612 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1395 |
| Withdrawls To BitMEX Accounts Rank | 961112 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140090 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63487 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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