bc1qmexw635pj4czzxumep6q5kvp7twnv93g45gpyfcjfq5xpjamefnqsxamanbc1qmexw635pj4czzxumep6q5kvp7twnv93g45gpyfcjfq5xpjamefnqsxaman| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw635pj4czzxumep6q5kvp7twnv93g45gpyfcjfq5xpjamefnqsxaman | -1 (1) | 0.0000 | 0.9326 | 1.8138 | 0.0000 | 0.1006 | 1.7132 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw635pj4czzxumep6q5kvp7twnv93g45gpyfcjfq5xpjamefnqsxaman |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6744609 |
| Current Blanace Percentile | Top 95.2 % |
| Maximum Balance (BTC) | 0.9326 |
| Maximum Balance Rank | 116816 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 744145 (07/08/2022 12:51) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 37551 |
| Account Age Rank | 6967772 |
| Account Age Percentile | Top 98.4 % |
| Deposits From External Accounts (BTC) | 1.8138 |
| Deposits From External Accounts Rank | 94662 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846208 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 196221 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7132 |
| Withdrawls To BitMEX Accounts Rank | 199938 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163852 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 134406 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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