bc1qmexw6hjrevcrjnsem5spm38435ma5myhwf9j7nsc0v70ds2u0q3sfk3sgvbc1qmexw6hjrevcrjnsem5spm38435ma5myhwf9j7nsc0v70ds2u0q3sfk3sgv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qmexw6hjrevcrjnsem5spm38435ma5myhwf9j7nsc0v70ds2u0q3sfk3sgv | -1 (1) | 0.0000 | 1.0773 | 2.9558 | 0.0000 | 2.9295 | 0.0263 |
| Statistic | Value |
|---|---|
| Address | bc1qmexw6hjrevcrjnsem5spm38435ma5myhwf9j7nsc0v70ds2u0q3sfk3sgv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6840803 |
| Current Blanace Percentile | Top 94.7 % |
| Maximum Balance (BTC) | 1.0773 |
| Maximum Balance Rank | 99475 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 688475 (06/22/2021 09:27) |
| Last Seen Block | 819124 (11/30/2023 13:21) |
| Account Age (Blocks) | 165882 |
| Account Age Rank | 6738196 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 2.9558 |
| Deposits From External Accounts Rank | 68180 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874117 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9295 |
| Withdrawls To External Accounts Rank | 38286 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0263 |
| Withdrawls To BitMEX Accounts Rank | 1962802 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112527 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62461 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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